EFH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03591731

Incorporation date

01/07/1998

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

25/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2010

Administrator's progress report to 2010-04-16

View PDF (16 pages)

25/04/2010

Notice of move from Administration to Dissolution on 2010-04-16

View PDF (16 pages)

24/11/2009

Administrator's progress report to 2009-10-20

View PDF (16 pages)

20/10/2009

Notice of extension of period of Administration

View PDF (18 pages)

19/05/2009

Administrator's progress report to 2009-04-21

View PDF (18 pages)

18/12/2008

Statement of administrator's proposal

View PDF (27 pages)

17/12/2008

Statement of administrator's proposal

View PDF (27 pages)

02/12/2008

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

28/10/2008

Appointment of an administrator

View PDF (1 pages)

26/10/2008

Registered office changed on 27/10/2008 from ellis fairbank house 2 manor road, horsforth leeds west yorkshire LS18 4DX

View PDF (1 pages)

24/10/2008

Certificate of change of name

View PDF (2 pages)

01/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-05-26

View PDF (11 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Return made up to 02/07/07; full list of members

View PDF (7 pages)

02/01/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

21/09/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

21/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/2005

Full accounts made up to 2005-05-27

View PDF (9 pages)

04/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-05-28

View PDF (9 pages)

09/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2004

Return made up to 02/07/04; no change of members

View PDF (7 pages)

31/05/2004

Return made up to 02/07/03; no change of members

View PDF (7 pages)

31/05/2004

Director resigned

View PDF (0 pages)

22/01/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

02/01/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

09/07/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (3 pages)

26/07/2001

Resolutions

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26/07/2001

Resolutions

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26/07/2001

Resolutions

View PDF (3 pages)

25/07/2001

Resolutions

View PDF (1 pages)

25/07/2001

Group of companies' accounts made up to 2001-06-05

View PDF (23 pages)

25/07/2001

Declaration of assistance for shares acquisition

View PDF (46 pages)

25/07/2001

Declaration of assistance for shares acquisition

View PDF (45 pages)

22/07/2001

Particulars of mortgage/charge

View PDF (11 pages)

10/07/2001

Return made up to 02/07/01; full list of members

View PDF (9 pages)

07/01/2001

Full group accounts made up to 2000-06-05

View PDF (28 pages)

06/07/2000

Return made up to 02/07/00; full list of members

View PDF (9 pages)

06/07/2000

Director's particulars changed

View PDF (0 pages)

10/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

25/10/1999

£ ic 2050000/1383500 14/10/99 £ sr [email protected]=666500

View PDF (1 pages)

17/10/1999

Ad 14/10/99--------- £ si [email protected]=50000 £ ic 2000000/2050000

View PDF (2 pages)

17/10/1999

Resolutions

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17/10/1999

Resolutions

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17/10/1999

Resolutions

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17/10/1999

Resolutions

View PDF (0 pages)

17/10/1999

Resolutions

View PDF (21 pages)

17/10/1999

£ nc 4500000/4550000 14/10/99

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (7 pages)

08/09/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/08/1999

Full group accounts made up to 1999-06-05

View PDF (26 pages)

20/07/1999

Return made up to 02/07/99; full list of members

View PDF (8 pages)

20/07/1999

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

20/07/1999

Registered office changed on 21/07/99

View PDF (0 pages)

26/05/1999

Ad 07/09/98--------- £ si [email protected]=1999999 £ ic 1/2000000

View PDF (2 pages)

26/05/1999

Statement of affairs

View PDF (17 pages)

17/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1999

Auditor's resignation

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Resolutions

View PDF (22 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (0 pages)

10/09/1998

Resolutions

View PDF (22 pages)

10/09/1998

S-div 07/09/98

View PDF (1 pages)

10/09/1998

£ nc 1000/4500000 07/09/98

View PDF (1 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Accounting reference date shortened from 31/07/99 to 31/05/99

View PDF (1 pages)

24/08/1998

Registered office changed on 25/08/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/05/2007

Last change occurred

25/05/2007

Accounts

Full

Last made up date

25/05/2007

Next account date

25/05/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairbank, Stephen	Director	03/08/1998 - 20/07/2001	24
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/07/1998 - 02/08/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/07/1998 - 02/08/1998	12820
Ellis, Terence Peter	Director	06/09/1998 - 19/07/2001	5
Higgins, Paul Antony	Director	24/03/1999 - 07/09/2004	15

Persons with Significant Control

No PSC data available.

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Description

About EFH REALISATIONS LIMITED

EFH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFH REALISATIONS LIMITED?

EFH REALISATIONS LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 25/07/2010.

Where is EFH REALISATIONS LIMITED located?

EFH REALISATIONS LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does EFH REALISATIONS LIMITED do?

EFH REALISATIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for EFH REALISATIONS LIMITED?

The latest filing was on 25/07/2010: Final Gazette dissolved following liquidation.