EASICO LIMITED

Company number 03957891 ·

Dissolved

61 filings

Date Filing
6 May 2014 STRUCK OFF AND DISSOLVED View document
21 Jan 2014 FIRST GAZETTE View document
23 Oct 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 View document
17 Oct 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR100046 View document
4 Apr 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE BIBBY View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE BIBBY View document
2 Nov 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM · 239 HOLTON ROAD · BARRY · SOUTH GLAMORGAN · CF63 4HT · UNITED KINGDOM View document
22 Jun 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM · 110 WHITCHURCH ROAD · CARDIFF · CF14 3LY View document
24 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
5 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
19 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 SECRETARY RESIGNED View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 NEW SECRETARY APPOINTED View document
29 Sep 2006 DIRECTOR RESIGNED View document
10 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
24 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Aug 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
20 Feb 2004 DIRECTOR RESIGNED View document
18 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Aug 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: · UNIT 307 VALE ENTERPRISE CENTRE · HAYES ROAD, SULLY · PENARTH · SOUTH GLAMORGAN CF64 5SY View document
6 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Mar 2002 RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS View document
7 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
17 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 SECRETARY RESIGNED View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: · ENTERPRISE HOUSE · 82 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF14 3LX View document
28 Mar 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
28 Mar 2000 Incorporation · 13 pages View document