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EAS METALS LIMITED

Company number 06400685

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 L64.07 Completion of winding up
28 Apr 2014 COCOMP Order of court to wind up
01 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
16 Jul 2013 AA Accounts for a small company made up to 31 October 2012
30 Apr 2013 TM01 Termination of appointment of Craig Court as a director
23 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Michael Brian Sloan as a director
09 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Nov 2011 CERTNM Company name changed eas consultancy LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jul 2011 AD02 Register inspection address has been changed from 23-25 Fowler Road Ilford Essex IG6 3UT England
14 Jul 2011 AD01 Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT on 14 July 2011
14 Jul 2011 AP01 Appointment of Mr Craig Steven Mark Court as a director
14 Jul 2011 TM01 Termination of appointment of Susan Emmett as a director
01 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Oct 2010 AD02 Register inspection address has been changed
13 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
18 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
17 Oct 2008 363a Return made up to 16/10/08; full list of members
17 Oct 2008 190 Location of debenture register
17 Oct 2008 353 Location of register of members