EAS CONSULTING AND LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved following liquidation |
| 21/12/2121 December 2021 | Final Gazette dissolved following liquidation |
| 11/04/1911 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UHY HACKER YOUNG T&R ST JAMES BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT |
| 15/03/1915 March 2019 | NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008697 |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM HERON HOUSE 39 - 41 HIGHER BENTS LANE BREDBURY STOCKPORT CHESHIRE SK6 1EE |
| 13/09/1713 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1713 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/09/1713 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MOORE |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 01/05/2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 29 April 2016 |
| 31/01/1731 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR GRAHAM ROWLAND |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALDO PRICE |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM H T F HOUSE FIELDS NEW ROAD CHADDERTON OLDHAM OL9 8NH |
| 30/05/1330 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 28/05/2013 |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MOORE / 28/05/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/1214 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED EDWARD DAVID MOORE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ALDO HARRY PRICE |
| 02/07/122 July 2012 | SAIL ADDRESS CHANGED FROM: 1 MOUNT PLEASANT AVENUE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6EH UNITED KINGDOM |
| 02/07/122 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 30/11/2011 |
| 29/12/1129 December 2011 | SECRETARY APPOINTED DAVID MOORE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PLAYLE |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 1 MOUNT PLEASANT AVENUE TODDINGTON BEDFORDSHIRE LU5 6EH |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/07/114 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 01/01/2010 |
| 12/07/1012 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/04/1012 April 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/05/0925 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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