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MADE E@SY LIMITED

Company number 04227191

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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)
10 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AD01	Registered office address changed from 11 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW on 11 November 2011	View PDF Registered office address changed from 11 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 100	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
28 Jul 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
23 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)

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