EASY CONTROL GEAR LTD

Company number 09271783

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2016	CERTNM	Company name changed cash fast LTD\certificate issued on 14/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
13 Jan 2016	CH03	Secretary's details changed for Mr James Robinson on 1 January 2016	(1 page)
02 Dec 2015	CERTNM	Company name changed darwen car & van sales LTD\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
01 Dec 2015	AD01	Registered office address changed from Unit 19-20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to 16 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 1 December 2015	(1 page)
05 Nov 2015	AD01	Registered office address changed from 22 Beaminster Road Solihull West Midlands B91 1NA to Unit 19-20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 5 November 2015	(1 page)
12 Oct 2015	CERTNM	Company name changed tiswas LTD\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
26 Aug 2015	CERTNM	Company name changed afg catering supplies LTD\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	(3 pages)
26 Aug 2015	AP03	Appointment of Mr James Robinson as a secretary on 5 July 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr James Howard Bird Robinson as a director on 5 July 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Steven Shakespeare as a director on 5 July 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Charterhouse Commercial Ltd as a secretary on 5 July 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	(3 pages)
14 Aug 2015	AP04	Appointment of Charterhouse Commercial Ltd as a secretary on 30 June 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Steven Shakespeare as a director on 30 June 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Howard James Bird-Robinson as a director on 30 June 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Howard Bird-Robinson as a secretary on 30 June 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to 22 Beaminster Road Solihull West Midlands B91 1NA on 14 August 2015	(1 page)
11 Jun 2015	CERTNM	Company name changed angels food service LTD\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
02 Apr 2015	CERTNM	Company name changed tradeforce LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
02 Apr 2015	AD01	Registered office address changed from C/O Hamiltons Accountants 6 Great Cornbow Halesowen West Midlands B63 3AB England to 20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 2 April 2015	(1 page)
19 Mar 2015	CERTNM	Company name changed tradesport LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)