SAY IT WITH EASE.COM LIMITED
Company Documents
Date | Description |
---|---|
24/01/2324 January 2023 | Final Gazette dissolved via compulsory strike-off |
24/01/2324 January 2023 | Final Gazette dissolved via compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a director on 2021-12-17 |
17/12/2117 December 2021 | Appointment of Mr Michael Arnaouti as a secretary on 2021-12-17 |
17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a secretary on 2021-12-16 |
17/12/2117 December 2021 | Termination of appointment of Mark Ashcroft as a director on 2021-12-16 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 |
02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 |
29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 |
26/03/1826 March 2018 | PSC'S CHANGE OF PARTICULARS / FINDEL PLC / 01/03/2018 |
01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH |
21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI |
08/05/178 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT |
05/05/175 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL |
04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007911100008 |
05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE |
27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007911100008 |
03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 |
28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
16/06/1416 June 2014 | COMPANY BUSINESS 27/05/2014 |
30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON |
01/08/131 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
02/08/122 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 |
06/07/126 July 2012 | AGREEMENT 27/06/2012 |
16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
16/12/1116 December 2011 | SECRETARY APPOINTED MARK ASHCROFT |
02/08/112 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
15/02/1115 February 2011 | CREDIT AGREEMENT 08/02/2011 |
18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH |
06/01/116 January 2011 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 |
07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
07/09/107 September 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010 |
30/08/1030 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
09/08/109 August 2010 | RE FINANCE ARRANGEMENTS, CREDIT AGREEMENTS AND OTHER CO BUSINESS 14/07/2010 |
09/08/109 August 2010 | ARTICLES OF ASSOCIATION |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/07/1014 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ |
13/07/1013 July 2010 | DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON |
13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
14/04/1014 April 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY |
13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
12/08/0912 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
23/07/0823 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 |
01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
09/08/079 August 2007 | DIRECTOR RESIGNED |
20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
08/08/068 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
07/08/027 August 2002 | AUDITOR'S RESIGNATION |
26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | COMPANY NAME CHANGED FAD ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/07/00 |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/09/9928 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/09/99 |
26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/10/9710 October 1997 | SECRETARY RESIGNED |
10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: DAWSON LANE DUDLEY HILL, BRADFORD WEST YORKSHIRE BD4 6HW |
05/08/975 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
17/10/9617 October 1996 | DIRECTOR RESIGNED |
11/10/9611 October 1996 | COMPANY NAME CHANGED NPK DIE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/10/96 |
08/10/968 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
02/08/952 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
27/07/9427 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
04/08/934 August 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
21/05/9321 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/9321 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
30/11/9230 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
10/08/9210 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | AUDITOR'S RESIGNATION |
10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: HEYS LANE GREAT HARWOOD BALCKBURN LANCS BB6 7UB |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | SECRETARY RESIGNED |
10/04/9210 April 1992 | DIRECTOR RESIGNED |
10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
24/04/9124 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
29/05/9029 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/9021 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
13/02/9013 February 1990 | ALTER MEM AND ARTS 25/01/90 |
12/02/9012 February 1990 | COMPANY NAME CHANGED NORTHERN PRESS-KNIFE COMPANY LIM ITED CERTIFICATE ISSUED ON 13/02/90 |
12/02/9012 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/90 |
19/04/8919 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/8816 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/8719 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
06/05/876 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
19/05/8619 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
19/05/8619 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
07/02/647 February 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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