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EASY HIRE (NE) LIMITED

Company number 06344984

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 101
09 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 TM02 Termination of appointment of Michael Simpson as a secretary
25 Feb 2011 TM01 Termination of appointment of Arran Potts as a director
25 Feb 2011 TM01 Termination of appointment of Michael Simpson as a director
04 Feb 2011 AP03 Appointment of Mr Paul Edward Byrne as a secretary
03 Feb 2011 AP01 Appointment of Mr Paul Edward Byrne as a director
03 Feb 2011 AP01 Appointment of Ms Elizabeth Anne Clements as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Michael Simpson on 16 August 2010
17 Aug 2010 CH01 Director's details changed for Arran Potts on 16 August 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ma deleted. No limit on capital 05/11/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2009 CC04 Statement of company's objects
14 Dec 2009 CH03 Secretary's details changed for Michael Simpson on 8 October 2009
14 Dec 2009 CH01 Director's details changed for Michael Simpson on 8 October 2009
14 Dec 2009 CH01 Director's details changed for Arran Potts on 8 October 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members