EASYCARTON LIMITED


Registered number: 03012106
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Name: EASYCARTON LIMITED
EASYCARTON LTD
Address: 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Incorporation Date: 1995-01-20

Company status: Dissolved


Company Documents

date name form type
2018-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-02-21 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES CS01
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 APPLICATION FOR STRIKING-OFF DS01
2018-09-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-16 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-03-03 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES CS01
2016-03-24 20/01/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-02-12 20/01/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-11 20/01/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-05 20/01/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-13 20/01/12 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-01 20/01/11 FULL LIST AR01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-06 20/01/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2008-04-09 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-04-09 LOCATION OF REGISTER OF MEMBERS 353
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-01 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2006-03-08 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2006-03-08 DIRECTOR RESIGNED 288b
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-11 REGISTERED OFFICE CHANGED ON 11/11/05 FROM:THE COACH HOUSE13 LANGTON ROADTUNBRIDGE WELLSKENT TN4 8XA 287
2005-01-10 £ NC 100000/100000003/0 RES04
2005-04-09 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2005-01-10 NC INC ALREADY ADJUSTED03/09/04 123
2004-10-30 DIRECTOR RESIGNED 288b
2004-10-30 DIRECTOR RESIGNED 288b
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-25 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2004-05-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-21 SECRETARY RESIGNED 288b
2003-02-04 DIRECTOR RESIGNED 288b
2003-02-04 NEW SECRETARY APPOINTED 288a
2003-02-13 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS 363s
2003-11-05 AD 28/02/03---------£ SI 8339@1=8339£ IC 51882/60221 88(2)R
2003-07-07 REGISTERED OFFICE CHANGED ON 07/07/03 FROM:805 SALISBURY HOUSE31 FINSBURY CIRCUSLONDONEC2M 5SQ 287
2003-02-25 AD 25/09/02---------£ SI 1673@1 88(2)R
2003-02-25 AD 07/06/02---------£ SI 4174@1 88(2)R
2002-02-19 AD 01/09/01---------£ SI 2500@1 88(2)R
2002-02-19 AD 12/03/01---------£ SI 3000@1 88(2)R
2002-02-11 NEW DIRECTOR APPOINTED 288a
2002-02-19 AD 01/05/01---------£ SI 5000@1 88(2)R
2002-08-28 AD 07/06/02---------£ SI 4174@1=4174£ IC 33035/37209 88(2)R
2002-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-19 AD 17/12/01---------£ SI 2500@1 88(2)R
2002-02-13 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS 363s

Last update: 2019-10-16 17:14:41