EASY CONCEPTS LIMITED — Filings & Documents (369)
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(E)Return of final meeting
2017-02-28 · Other
(E)Final statement of accounts
2017-02-28 · Other
(E)Special resolution
2017-02-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-28 · Winding Up
(E)Special Resolution (Winding Up)
2016-04-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)Amended document
2015-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)Amended document
2006-02-14 · Other
(E)Amended document
2006-02-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)Memorandum of satisfaction
2003-09-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)Certificate of Registration of Charge
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-09-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)Memorandum of satisfaction
2000-05-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-27 · Charges
(E)FM1 - Mortgage or charge details
1999-11-27 · Charges
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)Special resolution
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-05 · Director/Secretary Change
(E)Special resolution
1999-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)Accounts / Financial Statements
1998-11-20 · Accounts
(E)FR2 - Notification of Location of Registers
1998-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-28 · Other
(E)FSC1 - Return of Allotments
1998-07-17 · Share Related
Certificate of Registration on Reduction of Share Capital
1998-06-16 · Share Related
(E)Minute for reduction of share capital
1998-06-09 · Charges
(E)Court order for reduction of share capital
1998-06-09 · Other
(E)Special resolution for reduction of capital
1998-06-04 · Other
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
(E)Certificate of Registration of Charge
1998-02-16 · Charges
(E)FM1 - Mortgage or charge details
1998-02-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-02-28 | |
| (E)Final statement of accounts | Other | 2017-02-28 | |
| (E)Special resolution | Other | 2017-02-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)Amended document | Other | 2015-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)Amended document | Other | 2006-02-14 | |
| (E)Amended document | Other | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)Special resolution | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)Special resolution | Other | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1998-06-16 | |
| (E)Minute for reduction of share capital | Charges | 1998-06-09 | |
| (E)Court order for reduction of share capital | Other | 1998-06-09 | |
| (E)Special resolution for reduction of capital | Other | 1998-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 |
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