EASYFIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 24/10/0924 October 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 27 March 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM EASYFIT AUTO SAFETY CENTRES UNITS 12 & 13 LONGTON IND ESTATE WINTERSTOKE ROAD WESTON SUPER MARE SOMERSET BS23 3YG |
| 17/06/0917 June 2009 | REDUCE ISSUED CAPITAL 04/11/2008 |
| 17/06/0917 June 2009 | Statement by Directors |
| 17/06/0917 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 17/06/09 |
| 17/06/0917 June 2009 | Solvency Statement dated 03/11/08 |
| 19/05/0919 May 2009 | First Gazette |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/08 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE SOMERSET BS23 1QZ |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | REREG PLC-PRI 20/03/04 |
| 26/03/0426 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/0426 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED AUTO SAFETY CENTRES PLC CERTIFICATE ISSUED ON 19/02/03 |
| 17/08/0217 August 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/028 July 2002 | APPLICATION COMMENCE BUSINESS |
| 08/07/028 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/07/028 July 2002 | Application to commence business |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ALPHA HOUSE SUNNYSIDE ROAD WESTON SUPER MARE SOMERSET BS23 3PZ |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | Incorporation |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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