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EASYFOIL LIMITED

Company number 03714393

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 October 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	SH06	Cancellation of shares. Statement of capital on 13 August 2014 GBP 52	View PDF Cancellation of shares. Statement of capital on 13 August 2014 GBP 52 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	CH01	Director's details changed for Mr Adrian Arthur Hawley on 13 August 2014	View PDF Director's details changed for Mr Adrian Arthur Hawley on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from 2-4 Tavistock Street Leamington Spa Warwickshire CV32 5PL to Millers Barn Windmill Hill Farm, Chesterton Leamington Spa Warwickshire CV33 9LB on 13 August 2014	View PDF Registered office address changed from 2-4 Tavistock Street Leamington Spa Warwickshire CV32 5PL to Millers Barn Windmill Hill Farm, Chesterton Leamington Spa Warwickshire CV33 9LB on 13 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Neil John Usher as a director on 14 July 2014	View PDF Termination of appointment of Neil John Usher as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	TM01	Termination of appointment of Elizabeth Ann Usher as a director on 14 July 2014	View PDF Termination of appointment of Elizabeth Ann Usher as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	View PDF Annual return made up to 16 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AP03	Appointment of Helen Claire Hawley as a secretary on 5 September 2012	View PDF Appointment of Helen Claire Hawley as a secretary on 5 September 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM02	Termination of appointment of Elizabeth Ann Usher as a secretary on 5 September 2012	View PDF Termination of appointment of Elizabeth Ann Usher as a secretary on 5 September 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	CH01	Director's details changed for Adrian Arthur Hawley on 1 December 2011	View PDF Director's details changed for Adrian Arthur Hawley on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Elizabeth Ann O'mahony on 19 December 2009	View PDF Director's details changed for Elizabeth Ann O'mahony on 19 December 2009 - link opens in a new window - 2 pages (2 pages)

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