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EFFECTIVE SOLUTION SERVICES LIMITED

Company number 05377247

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 5 November 2010
16 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
17 Jul 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 4.20 Statement of affairs with form 4.19
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-01
23 Jun 2009 287 Registered office changed on 23/06/2009 from monometer house, rectory grove leigh on sea essex SS9 2HN
11 Feb 2009 363a Return made up to 11/02/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 11/02/08; full list of members
23 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
17 Oct 2007 88(2)R Ad 27/07/07--------- £ si 1@1.000=1 £ ic 1/2
13 Feb 2007 363a Return made up to 11/02/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
26 Apr 2006 363a Return made up to 11/02/06; full list of members
26 Apr 2006 288c Director's particulars changed
26 Apr 2006 288c Director's particulars changed
21 Oct 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
21 Oct 2005 287 Registered office changed on 21/10/05 from: 56 winstanley road, dussindale norwich norfolk NR7 0YH
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288a New director appointed
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed