EASY RESOURCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 14/06/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 14/06/2011 |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TREW |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 26/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 26/05/2010 |
| 17/03/1017 March 2010 | AUDITOR'S RESIGNATION |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 01/02/2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARCUS BREWER / 01/02/2010 |
| 14/12/0914 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 25/03/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JASON MARCUS BREWER |
| 12/10/0912 October 2009 | SECRETARY APPOINTED MR JASON MARCUS BREWER |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/10/0910 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR TREW / 25/03/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK O'NEILL |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAWYER |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 3 HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/082 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
| 04/07/074 July 2007 | £ NC 50000/300000 25/06 |
| 28/06/0728 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: OFFICE SUITE 1 CARLTON BUSINESS CENTRE OUTER CIRCLE ROAD LINCOLN LINCOLNSHIRE LN2 4UX |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | Application to commence business |
| 14/02/0314 February 2003 | APPLICATION COMMENCE BUSINESS |
| 14/02/0314 February 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0222 November 2002 | Incorporation |
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