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EINFELD LIMITED

Company number 07199656

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
07 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 16 June 2016
29 Jun 2015 AD01 Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 29 June 2015
26 Jun 2015 600 Appointment of a voluntary liquidator
26 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17
26 Jun 2015 4.20 Statement of affairs with form 4.19
21 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 190
25 Feb 2015 CH01 Director's details changed for Mr Reginald Franz Bright on 5 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 190
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 150
04 Jun 2014 CH01 Director's details changed for Mr Reginald Franz Bright on 7 May 2014
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
24 Feb 2014 TM01 Termination of appointment of Albert Hughes as a director
26 Jun 2013 AP01 Appointment of Mr Albert Hughes as a director
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Elsie Hallinan as a director
18 Feb 2013 AP01 Appointment of Mr Reginald Franz Bright as a director
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 Oct 2011 CERTNM Company name changed ideal container trading LIMITED\certificate issued on 19/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
19 Oct 2011 CONNOT Change of name notice