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E@SY REC LTD

Company number 04553427

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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)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
31 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 27 August 2012
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 27 August 2011
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 February 2011
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
13 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
11 Mar 2008 4.20 Statement of affairs with form 4.19
11 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28
11 Mar 2008 600 Appointment of a voluntary liquidator
11 Feb 2008 287 Registered office changed on 11/02/08 from: 17 the garth school aycliffe newton aycliffe co durham DL5 6QL
29 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Nov 2007 395 Particulars of mortgage/charge
16 Oct 2007 363a Return made up to 03/10/07; full list of members
30 Nov 2006 363a Return made up to 03/10/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Feb 2006 287 Registered office changed on 23/02/06 from: 17 the garth school aycliffe co durham DL5 6QL
24 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
09 Nov 2005 363s Return made up to 03/10/05; full list of members
09 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
09 Nov 2005 363(287) Registered office changed on 09/11/05