EASICARE COMPUTERS LIMITED

Company number 00830255 · Monitor this company

Dissolved

137 filings

Date	Filing
18 Mar 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Mar 2014	APPLICATION FOR STRIKING-OFF	View document
13 Dec 2013	Annual return made up to 29 November 2013 with full list of shareholders	View document
25 Apr 2013	SECRETARY APPOINTED CARA CRICHTON	View document
25 Apr 2013	APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY	View document
14 Mar 2013	DIRECTOR APPOINTED MR STEPHEN DAVID WILSON	View document
14 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY	View document
6 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
4 Jan 2013	Annual return made up to 29 November 2012 with full list of shareholders	View document
12 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
18 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 20/11/2011	View document
18 Jan 2012	Annual return made up to 29 November 2011 with full list of shareholders	View document
10 Oct 2011	DIRECTOR APPOINTED MR KARIM BITAR	View document
10 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD	View document
8 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
21 Dec 2010	Annual return made up to 29 November 2010 with full list of shareholders	View document
20 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED	View document
18 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009	View document
18 Aug 2010	DIRECTOR APPOINTED MR RICHARD WOOD	View document
17 Aug 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 29/11/2009	View document
17 Aug 2010	APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED	View document
17 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 29/11/2009	View document
17 Aug 2010	SECRETARY APPOINTED MR IAN FARRELLY	View document
29 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009	View document
29 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009	View document
29 Dec 2009	Annual return made up to 29 November 2009 with full list of shareholders	View document
8 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
25 Mar 2009	DIRECTOR APPOINTED JOHN GRAHAM WORBY	View document
17 Mar 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN	View document
29 Dec 2008	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	View document
26 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008	View document
8 Feb 2008	REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE OXFORDSHIRE OX13 5FE	View document
2 Jan 2008	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
6 Dec 2007	NEW DIRECTOR APPOINTED	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
28 Apr 2007	DIRECTOR RESIGNED	View document
28 Apr 2007	NEW DIRECTOR APPOINTED	View document
12 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
17 Jan 2007	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
13 Jan 2006	NEW DIRECTOR APPOINTED	View document
29 Dec 2005	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
27 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS	View document
15 Nov 2004	NEW DIRECTOR APPOINTED	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
15 Nov 2004	NEW DIRECTOR APPOINTED	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2004	S386 DISP APP AUDS 20/04/04	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE OXFORDSHIRE OX13 5AS	View document
10 Dec 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS	View document
8 Sep 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: PIC OFFICES FYFIELD WICK ABINGDON OXFORDSHIRE OX13 5NA	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
7 Mar 2003	AUDITOR'S RESIGNATION	View document
19 Dec 2002	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	View document
18 Jun 2002	COMPANY NAME CHANGED FYFIELD DORMANTS LIMITED CERTIFICATE ISSUED ON 18/06/02	View document
17 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
6 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2002	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
3 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
2 Jan 2001	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	View document
2 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
6 Dec 1999	RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
23 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
14 Jul 1999	DIRECTOR RESIGNED	View document
21 May 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1999	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1X 2JB	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
20 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
30 Dec 1998	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS	View document
30 Dec 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 100 GEORGE STREET LONDON W1H 5RH	View document
15 Oct 1998	COMPANY NAME CHANGED DALGETY (DORMANTS) LIMITED CERTIFICATE ISSUED ON 16/10/98	View document
13 Aug 1998	AUDITOR'S RESIGNATION	View document
22 Apr 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS	View document
8 Dec 1997	DIRECTOR RESIGNED	View document
6 Oct 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
19 Dec 1996	RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS	View document
30 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
13 Feb 1996	RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS	View document
11 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
7 Dec 1994	RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS	View document
17 Jun 1994	ADOPT MEM AND ARTS 01/06/94	View document
10 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Mar 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
14 Dec 1993	RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS	View document
15 Apr 1993	DIRECTOR RESIGNED	View document
12 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
4 Jan 1993	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS	View document
30 Nov 1992	S386 DISP APP AUDS 13/11/92	View document
6 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
12 Dec 1991	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS	View document
23 Sep 1991	DIRECTOR RESIGNED	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
15 Mar 1991	AUDITOR'S RESIGNATION	View document
7 Jan 1991	RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS	View document
22 Oct 1990	REGISTERED OFFICE CHANGED ON 22/10/90 FROM: 19 HANOVER SQUARE LONDON W1R 9DA	View document
10 Jul 1990	DIRECTOR RESIGNED	View document
10 Jul 1990	DIRECTOR RESIGNED	View document
10 Jul 1990	DIRECTOR RESIGNED	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
9 Jan 1990	RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
17 Apr 1989	COMPANY NAME CHANGED DALGETY FOODS LIMITED CERTIFICATE ISSUED ON 18/04/89	View document
7 Mar 1989	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS	View document
5 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
12 Apr 1988	DIRECTOR RESIGNED	View document
11 Apr 1988	RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS	View document
18 Mar 1988	NEW DIRECTOR APPOINTED	View document
5 Feb 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
30 Jan 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
8 Dec 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document