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2EFX LTD

Company number 06602431

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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)
06 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
22 Aug 2014 4.70 Declaration of solvency
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-15
11 Aug 2014 TM01 Termination of appointment of Kenneth Tuohy as a director on 11 August 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from 29 Woodlands Road Isleworth Middlesex TW7 6NR on 11 August 2011
16 Mar 2011 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 16 March 2011
27 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Dominic Tuohy on 27 May 2010
03 Jun 2010 CH01 Director's details changed for Dominic Tuohy on 27 May 2010
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Feb 2010 AR01 Annual return made up to 27 May 2009 with full list of shareholders
02 Jun 2009 363a Return made up to 27/05/09; full list of members
17 Jun 2008 88(2) Ad 27/05/08\gbp si 8@1=8\gbp ic 92/100\
17 Jun 2008 88(2) Ad 27/05/08\gbp si 90@1=90\gbp ic 2/92\
17 Jun 2008 288a Director appointed dominic tuohy