EFFLUX LIMITED

Company number 07659132

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	AD01	Registered office address changed from Marian House 3 Colton Mill Colton Leeds West Yorkshire LS15 9JN on 12 September 2012	(1 page)
07 Sep 2012	TM01	Termination of appointment of Michael Graham Holmes as a director on 6 September 2012	(1 page)
07 Sep 2012	TM02	Termination of appointment of Leslie Stephen Mason as a secretary on 6 September 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 1	(5 pages)
13 Aug 2012	TM02	Termination of appointment of Trevor Maddock as a secretary on 13 August 2012	(1 page)
12 Sep 2011	AP01	Appointment of Mr Michael Graham Holmes as a director on 26 August 2011	(3 pages)
12 Sep 2011	AD01	Registered office address changed from Unit 8 Stanney Mill Industrial Estate Dutton Green Chester Cheshire CH2 4SA United Kingdom on 12 September 2011	(2 pages)
12 Sep 2011	AP03	Appointment of Leslie Stephen Mason as a secretary on 26 August 2011	(3 pages)
05 Jul 2011	CH01	Director's details changed for Francis Redel on 4 July 2011	(3 pages)
05 Jul 2011	CH01	Director's details changed	(3 pages)
04 Jul 2011	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 July 2011	(1 page)
01 Jul 2011	AP01	Appointment of Francis Redel as a director	(2 pages)
01 Jul 2011	AP03	Appointment of Trevor Maddock as a secretary	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)