EASY SERVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/01/141 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/10/131 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM |
| 12/11/1212 November 2012 | DECLARATION OF SOLVENCY |
| 12/11/1212 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/1212 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1224 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/10/1125 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 12/10/1012 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 27/09/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0210 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 17/10/9417 October 1994 | |
| 17/10/9417 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | |
| 23/11/9323 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | S366A DISP HOLDING AGM 09/06/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | |
| 16/03/9216 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 11/10/9111 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 40 BERNARD STREET LONDON WC1N 1LE |
| 19/09/8919 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/89 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 09/05/889 May 1988 | DISSOLUTION DISCONTINUED |
| 07/04/887 April 1988 | REQUEST TO BE DISSOLVED |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 06/04/886 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 180987 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/86 |
| 30/11/8730 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 041085 |
| 30/11/8730 November 1987 | Accounts made up to 1986-06-28 |
| 18/02/8718 February 1987 | ANNUAL RETURN MADE UP TO 18/11/86 |
| 23/01/8623 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 29/06/86 |
| 04/04/854 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 11/08/6011 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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