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EFTELING MEDIA SERVICES LIMITED

Company number 04157554

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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)
01 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Sep 2014	4.68	Liquidators' statement of receipts and payments to 23 July 2014	View PDF Liquidators' statement of receipts and payments to 23 July 2014 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	AD01	Registered office address changed from Saxon House Moseleys Farm Business Centre Forham All Saints Bury St Edmunds Suffolk IP28 6JY on 29 July 2013	View PDF Registered office address changed from Saxon House Moseleys Farm Business Centre Forham All Saints Bury St Edmunds Suffolk IP28 6JY on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2013	CERTNM	Company name changed resource creative LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-03-15	View PDF Company name changed resource creative LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-03-15 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-14 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 68	View PDF Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 68 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Feb 2012	TM01	Termination of appointment of Charles Cox as a director	View PDF Termination of appointment of Charles Cox as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for John Beake on 9 February 2010	View PDF Director's details changed for John Beake on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for David Joseph O'connor on 9 February 2010	View PDF Director's details changed for David Joseph O'connor on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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