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EFFECTIVE COMMUNICATION SERVICES LIMITED

Company number 05453447

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
23 Mar 2011 4.20 Statement of affairs with form 4.19
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
03 Mar 2011 AD01 Registered office address changed from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP on 3 March 2011
06 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 100
10 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 288b Appointment Terminated Director waheeda qasim
23 Jul 2009 288a Director appointed ms karen squire
16 Jul 2009 363a Return made up to 16/05/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Oct 2008 363a Return made up to 16/05/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
21 Jun 2007 363a Return made up to 16/05/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
06 Oct 2006 225 Accounting reference date extended from 31/05/06 to 31/07/06
03 Jun 2006 363s Return made up to 16/05/06; full list of members
25 Oct 2005 88(2)R Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100
25 Oct 2005 288b Director resigned