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EFFECTIQUE LIMITED

Company number 05995075

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
30 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 24 May 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2009
04 Dec 2008 4.20 Statement of affairs with form 4.19
04 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-25
03 Dec 2008 287 Registered office changed on 03/12/2008 from hwca LIMITED hamilton office park 31 high view close leicester LE4 9LJ
15 Feb 2008 363s Return made up to 10/11/07; full list of members
15 Feb 2008 363(287) Registered office changed on 15/02/08
27 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Secretary resigned
16 Mar 2007 288b Director resigned
16 Mar 2007 288a New director appointed
10 Nov 2006 NEWINC Incorporation