- Company Overview for EASY DRINKS (SALES) LIMITED (06816123)
- Filing history for EASY DRINKS (SALES) LIMITED (06816123)
- People for EASY DRINKS (SALES) LIMITED (06816123)
- Insolvency for EASY DRINKS (SALES) LIMITED (06816123)
- More for EASY DRINKS (SALES) LIMITED (06816123)
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) |
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29 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jan 2011 | AD01 | Registered office address changed from 74 Weston Street London SE1 3RS England on 6 January 2011 | |
05 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
05 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2011 | RESOLUTIONS |
Resolutions
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14 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
09 Jul 2010 | AD01 | Registered office address changed from 15 Queens Road Coventry CV1 3DE on 9 July 2010 | |
09 Jul 2010 | TM01 | Termination of appointment of Doreen Grimwood as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Colin Beale as a director | |
02 Mar 2010 | AP01 | Appointment of Mrs Doreen Bertina Grimwood as a director | |
25 Feb 2010 | AR01 |
Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
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25 Feb 2010 | AP01 | Appointment of Mr Martin James Eagle as a director | |
25 Feb 2010 | TM02 | Termination of appointment of Shirley Mcgill as a secretary | |
25 Feb 2010 | TM01 | Termination of appointment of Shane Mcgill as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Shirley Mcgill as a director | |
25 Feb 2010 | AP01 | Appointment of Mr. Martin James Eagle as a director | |
25 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
25 Feb 2010 | AD02 | Register inspection address has been changed | |
25 Feb 2010 | TM01 | Termination of appointment of Shirley Mcgill as a director | |
25 Feb 2010 | TM01 | Termination of appointment of Shane Mcgill as a director | |
25 Feb 2010 | TM02 | Termination of appointment of Shirley Mcgill as a secretary | |
22 Apr 2009 | 88(2) | Ad 24/02/09 gbp si 99@1=99 gbp ic 1/100 | |
22 Apr 2009 | 225 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 | |
22 Apr 2009 | 288a | Director and secretary appointed shirley ann mcgill |