EAS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/237 January 2023 | Final Gazette dissolved following liquidation |
| 07/01/237 January 2023 | Final Gazette dissolved following liquidation |
| 07/10/227 October 2022 | Return of final meeting in a members' voluntary winding up |
| 25/01/1825 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED EAS DISTRIBUTORS (UK) LIMITED CERTIFICATE ISSUED ON 25/01/18 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM UNIT 1A TRING BUSINESS ESTATE ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY TRING HP23 4JX ENGLAND |
| 08/01/188 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/01/188 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/188 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 21/11/1721 November 2017 | PREVSHO FROM 31/12/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN FRANCIS EELES / 13/10/2017 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BENNETT / 13/10/2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O LANGFORD & CO 93 WESTERN ROAD TRING HERTS HP23 4BN |
| 15/10/1615 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BENNETT / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS EELES / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY'S PARTICULARS ANN BENNETT |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/93;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 146 ICKNIELD WAY TRING HERTS HP23 5HJ |
| 27/05/9227 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: BERKHAMSTEAD HOUSE 121 HIGH STREET BERKHAMSTEAD HERTS,HP4 2DJ |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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