TOP EASY CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (29)
(E)Special resolution
2018-02-23 · Other
(E)Return of final meeting
2018-02-23 · Other
(E)Final statement of accounts
2018-02-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-07 · Winding Up
(E)FNW1 - Certificate of solvency
2017-12-07 · Other
(E)Special Resolution (Winding Up)
2017-12-07 · Winding Up
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-15 · Name Change
Certificate of Change of Name
2009-07-15 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-09 · Share Related
(E)FSC1 - Return of Allotments
2009-07-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)Memorandum & Articles of Association
2009-03-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-25 · Share Related
Certificate of Incorporation
2009-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-02-23 | |
| (E)Return of final meeting | Other | 2018-02-23 | |
| (E)Final statement of accounts | Other | 2018-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-15 | |
| Certificate of Change of Name | Name Change | 2009-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-25 | |
| Certificate of Incorporation | Incorporation | 2009-03-25 |
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