EASY-VEND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | STRUCK OFF AND DISSOLVED |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 06/10/156 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/156 August 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM UNIT 17 ROVEX BUSINESS PARK HAY HALL ROAD BIRMINGHAM B11 2AF ENGLAND |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE SLATER / 20/07/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY SLATER / 20/07/2014 |
| 03/09/143 September 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM LITTLE DAVENHAM, 24 MORELANDS ROAD, MALVERN WORCESTERSHIRE WR14 2UA |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/07/139 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY SLATER / 02/10/2009 |
| 01/12/091 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: G OFFICE CHANGED 28/08/07 35 LAMMAS CLOSE SOLIHULL WEST MIDLANDS B92 8PA |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: G OFFICE CHANGED 18/10/06 35 LAMMA CLOSE SOLIHULL WEST MIDS B92 8PA |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 29 THORNTON ROAD SOLIHULL B90 4TL |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
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