EZD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Termination of appointment of Clare Ramsay Giles as a secretary on 2024-05-23 |
| 18/06/2418 June 2024 | Termination of appointment of William Stuart Morrison as a director on 2024-03-14 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Registered office address changed from 2 Foxglove Road Romford RM7 0YQ to Flat 68 Park Road East London W3 8TY on 2021-11-23 |
| 31/07/2131 July 2021 | Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 2 Foxglove Road Romford RM7 0YQ on 2021-07-31 |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARQUIS SCOTT / 18/07/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART MORRISON / 24/08/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARQUIS SCOTT / 18/07/2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEALEY |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED BARRY EDWARD SEALEY |
| 02/11/112 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1119 October 2011 | 28/08/11 CHANGES |
| 29/06/1129 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM TOKEN HOUSE 12 TOKENHOUSE YARD LONDON EC2R 7AS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 15/10/1015 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE RAMSAY GILES / 26/08/2010 |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAUFMAN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEALEY |
| 18/11/0918 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS; AMEND |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISON / 02/02/2009 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAMSAY GILLIES |
| 18/09/0818 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SEALEY / 01/09/2008 |
| 02/06/082 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0730 November 2007 | ARTICLES OF ASSOCIATION |
| 21/11/0721 November 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 21/11/0721 November 2007 | 06/11/07 ABSTRACTS AND PAYMENTS |
| 21/11/0721 November 2007 | 16/11/07 ABSTRACTS AND PAYMENTS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0622 December 2006 | 06/11/06 ABSTRACTS AND PAYMENTS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | 06/11/05 ABSTRACTS AND PAYMENTS |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SUPERVISOR'S REPORT |
| 15/11/0415 November 2004 | 06/11/04 ABSTRACTS AND PAYMENTS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: TIMBERTOPS PURDIS FARM LANE IPSWICH SUFFOLK IP3 8UF |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0412 March 2004 | CONSO 02/03/04 |
| 12/03/0412 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 12/03/0412 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0412 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0412 March 2004 | � NC 199900/325000 01/03 |
| 11/02/0411 February 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH |
| 07/02/047 February 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 31/10/0331 October 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/10/036 October 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: TIMBERTOPS PURDIS FARM LANE BUCKLESHAM IPSWICH SUFFOLK IP3 8UF |
| 28/07/0328 July 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 28/07/0328 July 2003 | NOTICE OF ADMINISTRATION ORDER |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | � NC 100000/199900 19/02/02 |
| 30/04/0230 April 2002 | S-DIV 27/03/02 |
| 25/02/0225 February 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/02/0225 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED EZD FINANCE LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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