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E FLAT MINOR LIMITED

Company number 05220151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
10 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
02 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21
02 Dec 2008 4.20 Statement of affairs with form 4.19
13 Nov 2008 287 Registered office changed on 13/11/2008 from 14 gibbs court corsham wiltshire SN13 9GR uk
08 Sep 2008 363a Return made up to 02/09/08; full list of members
12 Aug 2008 288c Director and Secretary's Change of Particulars / julian addison / 01/07/2008 / Occupation was: director, now: audio visual consultant
12 Aug 2008 288c Director and Secretary's Change of Particulars / julian addison / 01/07/2008 / Country was: uk, now: united kingdom
12 Aug 2008 288c Director and Secretary's Change of Particulars / julian addison / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 14; Street was: 1 sheppey race cottages, now: gibbs court; Area was: croscombe, now: ; Post Town was: wells, now: corsham; Region was: somerset, now: wiltshire; Post Code was: BA5 3QL, now: SN13 9GR; Country was: , now:
12 Aug 2008 287 Registered office changed on 12/08/2008 from suite 6 melbourne house chamberlain street wells BA5 2PJ
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Secretary resigned
04 Sep 2007 363a Return made up to 02/09/07; full list of members
03 Sep 2007 288b Secretary resigned
03 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
30 May 2007 288b Secretary resigned;director resigned
30 May 2007 288a New secretary appointed;new director appointed
04 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
24 Oct 2006 88(2)R Ad 30/09/06--------- £ si 3998@1=3998 £ ic 2/4000
22 Sep 2006 363s Return made up to 02/09/06; full list of members
22 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed