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EASY JAP PARTS LIMITED

Company number 05083720

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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)
05 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 15 August 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
26 Feb 2009 287 Registered office changed on 26/02/2009 from sharma & co 257 hagley road birmingham B16 9NA
26 Feb 2009 4.20 Statement of affairs with form 4.19
26 Feb 2009 600 Appointment of a voluntary liquidator
26 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
12 Feb 2009 287 Registered office changed on 12/02/2009 from 1603 pershore road stirchley birmingham B30 2JF
21 Jan 2009 363s Return made up to 25/03/08; no change of members
05 Jan 2009 288b Appointment Terminated Director aejaz ahmed
25 Nov 2008 288b Appointment Terminated Secretary khyal mohammad
25 Nov 2008 288a Secretary appointed aejaz ahmed
25 Nov 2008 288c Director's Change of Particulars / mohammed umar / 11/11/2008 / HouseName/Number was: , now: 90; Street was: 35 palmerston road, now: swanshurst lane; Area was: sparkhill, now: ; Post Code was: B11 1LH, now: B13 0AL
08 Mar 2008 288b Appointment Terminated Director khyal mohammad
26 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 288a New director appointed
30 Apr 2007 363s Return made up to 25/03/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2007 363s Return made up to 25/03/06; full list of members
12 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
18 Apr 2005 363s Return made up to 25/03/05; full list of members
03 Jun 2004 288c Secretary's particulars changed;director's particulars changed
22 Apr 2004 288a New director appointed