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EASIFALL INTERNATIONAL LIMITED

Company number 03229720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 30 July 2017
27 Sep 2016 4.68 Liquidators' statement of receipts and payments to 30 July 2016
05 Oct 2015 4.68 Liquidators' statement of receipts and payments to 30 July 2015
03 Oct 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
20 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Aug 2013 AD01 Registered office address changed from Unit 4 Booth Road Sale Motorway Estate Sale M33 7JS on 15 August 2013
13 Aug 2013 4.20 Statement of affairs with form 4.19
13 Aug 2013 600 Appointment of a voluntary liquidator
13 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 90
28 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AP03 Appointment of Mrs Olwyn Sheridan as a secretary
01 Dec 2010 TM02 Termination of appointment of Graham Lees as a secretary
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Mrs Olwyn Sheridan on 25 July 2010
26 Aug 2010 CH01 Director's details changed for Charles Joseph Fitzsimons on 25 July 2010
23 Apr 2010 TM01 Termination of appointment of Hugh Goulding as a director
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2010 SH03 Purchase of own shares.