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EFS FLOUR LIMITED

Company number 07169024

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 180
08 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
13 Dec 2011 AD01 Registered office address changed from Blacksmiths Forge Cottage Matfed Newcastle upon Tyne NE20 0RP on 13 December 2011
16 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 TM01 Termination of appointment of Alan Hamer as a director
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 200
10 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 May 2010 AP01 Appointment of Leonard Mcclusky as a director
11 May 2010 TM01 Termination of appointment of Ian Humpish as a director
22 Apr 2010 AD01 Registered office address changed from 1st Floor, Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 22 April 2010
22 Apr 2010 AP01 Appointment of Jonathan Kenneth Suthren as a director
22 Apr 2010 AP01 Appointment of Alan Hamer as a director
22 Apr 2010 AP01 Appointment of Robert Ainsworth Mullen as a director
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)