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EFD SYSTEMS LIMITED

Company number 06054918

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
03 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2015 AD01 Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA to C/O Begbies Traynor (Central) Llp 8a Carlton Crescent Southampton SO15 2EZ on 1 July 2015
30 Jun 2015 4.20 Statement of affairs with form 4.19
30 Jun 2015 600 Appointment of a voluntary liquidator
30 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 CH01 Director's details changed for Mr Scott John Duck on 1 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AD01 Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 16 April 2014
25 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 CH01 Director's details changed for David Jason Williams on 21 October 2011
21 Oct 2011 CH03 Secretary's details changed for Scott John Duck on 21 October 2011
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for David Jason Williams on 16 January 2010
21 Jan 2010 CH01 Director's details changed for Scott John Duck on 16 January 2010