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EZ-RUNNER LIMITED

Company number 04388399

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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)
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2013	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)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 20 September 2012	View PDF Liquidators' statement of receipts and payments to 20 September 2012 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	View PDF Liquidators' statement of receipts and payments to 20 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	LIQ MISC	Insolvency:miscellaneous - progress report for 21/09/2010-20/09/2011.	View PDF Insolvency:miscellaneous - progress report for 21/09/2010-20/09/2011. - link opens in a new window - 9 pages (9 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	View PDF Liquidators' statement of receipts and payments to 20 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	2.24B	Administrator's progress report to 13 September 2010	View PDF Administrator's progress report to 13 September 2010 - link opens in a new window - 9 pages (9 pages)
21 Sep 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 9 pages (9 pages)
19 Apr 2010	2.24B	Administrator's progress report to 4 April 2010	View PDF Administrator's progress report to 4 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 17 pages (17 pages)
18 Nov 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
10 Nov 2009	TM01	Termination of appointment of David Cummin as a director	View PDF Termination of appointment of David Cummin as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Oct 2009	TM01	Termination of appointment of Michael Mills as a director	View PDF Termination of appointment of Michael Mills as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD01	Registered office address changed from Unit 10 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8HL on 12 October 2009	View PDF Registered office address changed from Unit 10 Utopia Village 7 Chalcot Road Primrose Hill London NW1 8HL on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re insolvency act appt of mark pearce & malcom fillmore be appointed as administrators	View PDF Resolutions RES13 ‐ Re insolvency act appt of mark pearce & malcom fillmore be appointed as administrators - link opens in a new window - 2 pages (2 pages)
12 May 2009	88(2)	Ad 31/03/09 gbp si 102@1=102 gbp ic 308/410	View PDF Ad 31/03/09 gbp si 102@1=102 gbp ic 308/410 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary - link opens in a new window - 1 page (1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 07/10/2008	View PDF Resolutions RES13 ‐ Aquisition agreement 07/10/2008 - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Nov 2008	CERTNM	Company name changed digital plantation LIMITED\certificate issued on 03/12/08	View PDF Company name changed digital plantation LIMITED\certificate issued on 03/12/08 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Allotted shares, shareholder agreement 06/10/2008	View PDF Resolutions RES13 ‐ Allotted shares, shareholder agreement 06/10/2008 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	88(2)	Ad 06/10/08 gbp si 103@1=103 gbp ic 205/308	View PDF Ad 06/10/08 gbp si 103@1=103 gbp ic 205/308 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288a	Director appointed allan brian henry fisher	View PDF Director appointed allan brian henry fisher - link opens in a new window - 4 pages (4 pages)

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