THE EASY COMPUTER COMPANY LIMITED

Company Documents

DateDescription
05/12/125 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/09/125 September 2012 NOTICE OF COMPLETION OF WINDING UP

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31/10/1131 October 2011 ORDER OF COURT TO WIND UP

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 May 2009

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR BEECH DIRECTORS LIMITED

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20/10/0820 October 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
WWW.BUY-THIS-COMPANY-NOW.COM
TUDOR HOUSE
GREENCLOSE LANE, LOUGHBOROUGH
LEICESTERSHIRELE11 5AS

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17/10/0817 October 2008 DIRECTOR APPOINTED MR CRAIG FORBES

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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16/11/0716 November 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/10/0619 October 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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11/05/0511 May 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
TUDOR HOUSE, GREEN CLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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