EASIBINS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/10/186 October 2018 | REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 210 PENTONVILLE ROAD LONDON N1 9JY |
| 02/10/182 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/182 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/10/182 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 1 |
| 13/12/1713 December 2017 | STATEMENT BY DIRECTORS |
| 13/12/1713 December 2017 | REDUCE ISSUED CAPITAL 04/12/2017 |
| 13/12/1713 December 2017 | SOLVENCY STATEMENT DATED 04/12/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS KATHERINE SWAINSBURY |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON |
| 23/10/1723 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 8TH FLOOR 210, PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 30/12/1130 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, VEOLIA HOUSE, 154 A PENTONVILLE ROAD, LONDON, N1 9PE |
| 15/10/1015 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 11/11/0911 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 14/01/0914 January 2009 | RESIGN AND APPOINT SECRETARY`S 20/10/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 01/12/001 December 2000 | RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTING REF. DATE EXT FROM 27/12 TO 31/12 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | S252 DISP LAYING ACC 24/11/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/08/90 |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | DIRECTOR RESIGNED |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/01/876 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: CLAYDONS LANE, RAYLEIGH, ESSEX SS6 7UW |
| 12/09/6712 September 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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