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EASYFIT LIMITED

Company number 04405013

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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)
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	AR01	Annual return made up to 27 March 2009 with full list of shareholders	View PDF Annual return made up to 27 March 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	AD01	Registered office address changed from Easyfit Auto Safety Centres Units 12 & 13 Longton Ind Estate Winterstoke Road Weston Super Mare Somerset BS23 3YG on 19 October 2009	View PDF Registered office address changed from Easyfit Auto Safety Centres Units 12 & 13 Longton Ind Estate Winterstoke Road Weston Super Mare Somerset BS23 3YG on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2009	MISC	Memorandum of capital - processed 17/06/09	View PDF Memorandum of capital - processed 17/06/09 - link opens in a new window - 1 page (1 page)
17 Jun 2009	CAP-SS	Solvency Statement dated 03/11/08	View PDF Solvency Statement dated 03/11/08 - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2008	363s	Return made up to 27/03/08; no change of members 363(287) ‐ Registered office changed on 06/08/08	View PDF Return made up to 27/03/08; no change of members 363(287) ‐ Registered office changed on 06/08/08 - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
09 May 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
03 Apr 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
27 Apr 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)
01 Jul 2004	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jul 2004	363(288)	Director's particulars changed
29 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: regency house 37-40 alexandra parade weston super mare somerset BS23 1QZ	View PDF Registered office changed on 29/03/04 from: regency house 37-40 alexandra parade weston super mare somerset BS23 1QZ - link opens in a new window - 1 page (1 page)
26 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Mar 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
26 Mar 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)

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