| Name: |
EASYPLAN (UK) LIMITED
EASYPLAN (UK) LTD |
| Address: | MAPLE HOUSE, HIGH STREET, POTTERS BAR, EN6 5BS |
| Incorporation Date: | 2005-12-05 |
| date | name | form type |
| 2022-06-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-09-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-09-09 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HARTSHORN / 01/09/2020 | CH03 |
| 2020-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROMVECTIS HOUSE BANBURY STREETKINETONWARWICKCV35 0JS | AD01 |
| 2020-09-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HARTSHORN / 01/09/2020 | CH01 |
| 2020-09-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2019-06-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
| 2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-06-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-07 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2016-07-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 05/12/15 FULL LIST | AR01 |
| 2014-12-08 | 05/12/14 FULL LIST | AR01 |
| 2014-07-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 05/12/13 FULL LIST | AR01 |
| 2013-07-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 05/12/12 FULL LIST | AR01 |
| 2012-07-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 05/12/11 NO CHANGES | AR01 |
| 2011-05-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-17 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM5 DANIELL ROADWELLESBOURNEWARWICKWARWICKSHIRECV35 9UD | AD01 |
| 2010-01-04 | COMPANY NAME CHANGED EASYPLAN (FRANCHISING) LIMITEDCERTIFICATE ISSUED ON 04/01/10 | CERTNM |
| 2010-12-15 | 05/12/10 FULL LIST | AR01 |
| 2010-09-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM3 PEGASUS HOUSE PEGASUS COURTOLYMPUS AVENUEWARWICKWARWICKSHIRECV34 6LW | AD01 |
| 2009-01-05 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HARTSHORN / 05/12/2009 | CH01 |
| 2009-01-05 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HARTSHORN / 05/01/2009 | 288c |
| 2009-08-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | 05/12/09 FULL LIST | AR01 |
| 2008-02-12 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROMWARWICK INNOVATION CENTERWARWICK TECHNOLOGY PARKGALLOWS HILLWARWICKCV34 6UW | 287 |
| 2008-06-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-10 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2005-12-06 | SECRETARY RESIGNED | 288b |
| 2005-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-06 | DIRECTOR RESIGNED | 288b |
| 2005-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-06 08:09:30