DECISIONS MADE EASY LTD

Key Data

Status

Dissolved

Company No.

02402240

Incorporation date

09/07/1989

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1989)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2010

Application to strike the company off the register

View PDF (3 pages)

22/08/2010

Statement by Directors

View PDF (4 pages)

22/08/2010

Statement of capital on 2010-08-23

View PDF (4 pages)

22/08/2010

Solvency Statement dated 10/08/10

View PDF (1 pages)

22/08/2010

Resolutions

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (8 pages)

04/05/2009

Full accounts made up to 2008-04-30

View PDF (21 pages)

11/02/2009

Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW

View PDF (1 pages)

08/10/2008

Return made up to 16/09/08; no change of members

View PDF (7 pages)

27/05/2008

Accounting reference date extended from 30/11/2007 to 30/04/2008

View PDF (1 pages)

03/03/2008

Full accounts made up to 2006-11-30

View PDF (22 pages)

19/02/2008

Accounting reference date shortened from 30/04/07 to 30/11/06

View PDF (1 pages)

23/09/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

16/07/2007

Full accounts made up to 2006-04-30

View PDF (21 pages)

26/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (4 pages)

26/10/2006

Return made up to 16/09/06; full list of members

View PDF (8 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

21/02/2006

Ad 01/12/05--------- £ si [email protected]=8000 £ ic 10000/18000

View PDF (0 pages)

15/02/2006

Memorandum and Articles of Association

View PDF (14 pages)

15/02/2006

Nc inc already adjusted 01/12/05

View PDF (1 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

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15/02/2006

Resolutions

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15/02/2006

Resolutions

View PDF (3 pages)

08/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

06/11/2005

Resolutions

View PDF (2 pages)

15/09/2005

Return made up to 16/09/05; full list of members

View PDF (4 pages)

09/02/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

26/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

26/10/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

10/05/2004

Div 19/09/03

View PDF (1 pages)

10/05/2004

Nc inc already adjusted 19/09/03

View PDF (1 pages)

10/05/2004

Resolutions

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10/05/2004

Resolutions

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10/05/2004

Resolutions

View PDF (2 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

20/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/2003

Return made up to 30/09/02; full list of members; amend

View PDF (8 pages)

17/04/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

10/12/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

15/11/2001

Return made up to 30/09/01; no change of members

View PDF (8 pages)

23/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

05/10/2000

Return made up to 30/09/00; no change of members

View PDF (7 pages)

05/10/2000

Director's particulars changed

View PDF (0 pages)

07/09/2000

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

29/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

18/10/1999

Return made up to 30/09/99; full list of members

View PDF (5 pages)

11/04/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

15/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

28/09/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

28/09/1997

Secretary resigned

View PDF (0 pages)

18/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

23/09/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

11/07/1996

New secretary appointed

View PDF (2 pages)

27/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

27/11/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

New director appointed

View PDF (2 pages)

24/09/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

03/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

23/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

05/12/1994

New director appointed

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21/11/1994

Secretary resigned;new secretary appointed;director resigned

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02/11/1994

Return made up to 30/09/94; no change of members

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09/06/1994

Registered office changed on 10/06/94 from: edgar house 17 george street bath avon BA1 2EN

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20/12/1993

New director appointed

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19/10/1993

Return made up to 30/09/93; no change of members

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23/09/1993

Accounts for a small company made up to 1993-04-30

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10/02/1993

Accounts for a small company made up to 1992-04-30

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18/10/1992

Return made up to 30/09/92; full list of members

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15/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

25/05/1992

Resolutions

View PDF (15 pages)

15/02/1992

Accounts for a small company made up to 1991-04-30

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03/02/1992

Full accounts made up to 1990-03-31

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04/11/1991

Return made up to 30/09/91; full list of members

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23/09/1991

Return made up to 30/09/90; full list of members

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04/09/1991

Ad 15/08/91--------- £ si 4499@1=4499 £ ic 5499/9998

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30/07/1991

New director appointed

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15/04/1991

Ad 26/03/91--------- £ si 4499@1=4499 £ ic 1000/5499

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05/04/1991

Memorandum and Articles of Association

View PDF (13 pages)

05/04/1991

Resolutions

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05/04/1991

Resolutions

View PDF (1 pages)

05/04/1991

£ nc 1000/10000 21/03/91

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05/04/1991

Registered office changed on 06/04/91 from: edgar house 17 george street bath BA1 2EN

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05/04/1991

Notice of assignment of name or new name to shares

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22/10/1990

Registered office changed on 23/10/90 from: 60 great pulteney street bath avon BA2 4DN

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11/09/1990

Ad 08/08/90--------- £ si 998@1=998 £ ic 2/1000

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11/09/1990

Accounting reference date extended from 31/03 to 30/04

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07/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1990

Registered office changed on 08/08/90 from: 3 pump court temple london EC4Y 7AL

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17/01/1990

New director appointed

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16/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1989

Registered office changed on 17/07/89 from: 3RD floor 124-13- tabernacle street london EC2A 4SD

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09/07/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COSEC SERVICES LIMITED	Corporate Secretary	09/01/2006 - Present	41
Lawrence, Paul Martin	Director	17/09/2006 - 21/01/2007	3
Lawrence, Paul Martin	Director	23/08/2004 - 30/11/2005	3
Preddy, Neil John	Director	17/09/2006 - Present	3
Rutherford, Paul Roy	Director	30/04/2001 - 10/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About DECISIONS MADE EASY LTD

DECISIONS MADE EASY LTD is an(a) Dissolved company incorporated on 09/07/1989 with the registered office located at 6 Avon Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECISIONS MADE EASY LTD?

DECISIONS MADE EASY LTD is currently Dissolved. It was registered on 09/07/1989 and dissolved on 21/03/2011.

Where is DECISIONS MADE EASY LTD located?

DECISIONS MADE EASY LTD is registered at 6 Avon Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EE.

What does DECISIONS MADE EASY LTD do?

DECISIONS MADE EASY LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for DECISIONS MADE EASY LTD?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.