EASIFIX LIMITED

Company Documents

DateDescription
28/10/1428 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1422 October 2014 APPLICATION FOR STRIKING-OFF

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19/06/1419 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/07/1326 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/02/121 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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26/08/1126 August 2011 SECRETARY APPOINTED ROBERT ALEC BROWN

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HOTSTON

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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29/06/1029 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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13/01/1013 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/08

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10/07/0810 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 COMPANY NAME CHANGED RB TECHNICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/08/02

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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