EASIPOINT MARKETING LIMITED

Name:	EASIPOINT MARKETING LIMITED EASIPOINT MARKETING LTD
Address:	RESTORATION HOUSE DRUMHEAD ROAD, CHORLEY NORTH INDUSTRIAL ESTATE, CHORLEY, LANCASHIRE, PR6 7DE
Incorporation Date:	1997-04-16

Company Documents

date	name	form type
2021-05-18	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-02-23	APPLICATION FOR STRIKING-OFF	DS01
2021-02-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2021-03-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-04-29	CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES	CS01
2020-04-29	APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK	TM01
2019-07-29	APPOINTMENT TERMINATED, DIRECTOR ERIC BERGE	TM01
2019-07-31	DIRECTOR APPOINTED MR ANGEL CUSTODIO GONZALEZ LUCAS	AP01
2019-04-30	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES	CS01
2019-09-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-04-26	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES	CS01
2017-10-06	FULL ACCOUNTS MADE UP TO 31/12/16	AA
2017-04-24	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES	CS01
2016-05-12	23/04/16 FULL LIST	AR01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-31	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE LA ROCHE AYMON	TM01
2015-09-22	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-30	23/04/15 FULL LIST	AR01
2014-08-13	ALTER ARTICLES 30/07/2014	RES01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-19	APPOINTMENT TERMINATED, DIRECTOR FREDERIC HERBAUT	TM01
2014-05-16	23/04/14 FULL LIST	AR01
2014-08-13	ARTICLES OF ASSOCIATION	MEM/ARTS
2014-11-19	DIRECTOR APPOINTED MR ERIC CHARLES PIERRE BERGE	AP01
2013-04-25	23/04/13 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-04-26	23/04/12 FULL LIST	AR01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-04-28	23/04/11 FULL LIST	AR01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-18	PREVEXT FROM 31/05/2010 TO 31/12/2010	AA01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILSON / 01/11/2009	CH01
2010-11-29	APPOINTMENT TERMINATED, SECRETARY TREVOR WILSON	TM02
2010-06-21	PREVSHO FROM 31/12/2010 TO 31/05/2010	AA01
2010-11-29	APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON	TM01
2010-06-11	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-30	DIRECTOR APPOINTED MR MARK ANDREW SHORROCK	AP01
2010-04-23	DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DE LA ROCHE AYMON / 01/11/2009	CH01
2010-04-23	23/04/10 FULL LIST	AR01
2009-10-30	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-02	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS	363a
2009-09-29	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODRIGO LACERDA	288b
2009-09-28	SECRETARY APPOINTED TREVOR WILSON	288a
2009-09-28	DIRECTOR APPOINTED GUILLAUME DE LA ROCHE AYMON	288a
2008-04-03	DIRECTOR APPOINTED FREDERIC HERBAUT	288a
2008-04-03	APPOINTMENT TERMINATED DIRECTOR EDWIN WETTON	288b
2008-03-27	REGISTERED OFFICE CHANGED ON 27/03/2008 FROM28 RESTORATION HOUSE DRUMHEAD ROADCHORLEY NORTH INDUSTRIAL ESTATECHORLEYLANCASHIREPR7 1HX	287
2008-04-03	DIRECTOR AND SECRETARY APPOINTED RODRIGO LACERDA	288a
2008-04-03	APPOINTMENT TERMINATED SECRETARY JOHN CRAIG	288b
2008-02-27	REGISTERED OFFICE CHANGED ON 27/02/2008 FROMRESTORATION HOUSE DRUMHEAD ROADCHORLEY NORTH INDUSTRIAL ESTATECHORLEYLANCASHIREPR6 7DE	287
2008-10-06	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	363a
2008-03-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2008-04-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-26	REGISTERED OFFICE CHANGED ON 26/02/2008 FROMHOLLY LANE INDUSTRIAL ESTATEHOLLY LANEATHERSTONEWARWICKSHIRECV9 2RN	287
2008-04-07	SECTION 190-196 AGREEMENT 28/03/2008	RES13
2008-03-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2007-08-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-19	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	363a
2007-01-03	NEW SECRETARY APPOINTED	288a