EZEVUE LIMITED


Registered number: 05271931
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Name: EZEVUE LIMITED
EZEVUE LTD
Address: 38 BAKERS GROUND, STOKE GIFFORD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS34 8GF
Incorporation Date: 2004-10-28

Company status: Dissolved


Company Documents

date name form type
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN TM01
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR LEE SIMPSON TM01
2016-07-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIDGES TM01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-31 APPOINTMENT TERMINATED, SECRETARY LEE SIMPSON TM02
2016-04-06 APPLICATION FOR STRIKING-OFF DS01
2016-04-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-29 25/11/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-02 25/11/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BRIDGES / 01/07/2013 CH01
2013-12-03 25/11/13 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-29 25/11/12 FULL LIST AR01
2011-12-06 25/11/11 FULL LIST AR01
2011-03-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-05 SECRETARY'S CHANGE OF PARTICULARS / LEE BARRY SIMPSON / 01/12/2011 CH03
2011-12-05 DIRECTOR'S CHANGE OF PARTICULARS / LEE SIMPSON / 01/12/2011 CH01
2010-01-13 25/11/09 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOLAN / 26/11/2009 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / LEE SIMPSON / 26/11/2009 CH01
2010-05-26 SECRETARY APPOINTED LEE BARRY SIMPSON AP03
2010-12-13 25/11/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-11 RETURN OF PURCHASE OF OWN SHARES SH03
2009-04-15 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-26 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT CHAPMAN 288b
2008-12-12 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-04-16 30/06/07 TOTAL EXEMPTION SMALL AA
2007-11-09 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-12-29 REGISTERED OFFICE CHANGED ON 29/12/07 FROM:12 KINGS ROADCLEVEDONNORTH SOMERSET BS21 7HA 287
2007-05-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-12-29 NEW DIRECTOR APPOINTED 288a
2007-05-29 NEW SECRETARY APPOINTED 288a
2006-10-20 COMPANY NAME CHANGEDMAX-ADVERT LIMITEDCERTIFICATE ISSUED ON 20/10/06 CERTNM
2006-12-11 VARYING SHARE RIGHTS AND NAMES RES12
2006-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-30 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2006-11-17 AD 20/10/06---------£ SI [email protected] 88(2)R
2006-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-06 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS; AMEND 363s
2005-10-20 AD 20/09/05---------£ SI [email protected]=10£ IC 110/120 88(2)R
2005-10-20 AD 23/09/05---------£ SI [email protected]=2£ IC 120/122 88(2)R
2005-09-27 NC INC ALREADY ADJUSTED01/07/05 123
2005-11-17 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-08-16 NEW DIRECTOR APPOINTED 288a
2005-09-27 NC INC ALREADY ADJUSTED 01/07/05 RES04
2005-09-27 AD 01/07/05---------£ SI [email protected]=10£ IC 100/110 88(2)R
2005-09-27 £ NC 100/100001/07/0 RES04
2005-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-09-27 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 225
2005-08-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-29 02:50:28