EASY - ID LTD

Key Data

Status

Dissolved

Company No.

03962340

Incorporation date

02/04/2000

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

20/06/2013

Final Gazette dissolved following liquidation

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20/03/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (9 pages)

20/03/2013

Return of final meeting in a creditors' voluntary winding up

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03/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

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02/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Carl William Hughes on 2010-04-01

View PDF (2 pages)

02/06/2010

Registered office address changed from Halsall Business Park Summerwood Lane Halsall Ormskirk Lancashire L39 8th on 2010-06-03

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/06/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

17/05/2009

Registered office changed on 18/05/2009 from halsall business park summerwood lane halsall ormskirk lancashire L39 8TH

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from the barn primrose hill farm asmall lane, halsall west lancashire L39 8RB

View PDF (1 pages)

09/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Return made up to 03/04/07; no change of members

View PDF (6 pages)

16/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/2007

Registered office changed on 30/04/07 from: enterprise business park russell road southport merseyside PR9 7RF

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/05/2006

Registered office changed on 22/05/06 from: 13 scarisbrick new road southport merseyside PR8 6PU

View PDF (1 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

18/04/2006

Registered office changed on 19/04/06 from: bank chambers 6 liverpool road southport merseyside PR8 4AR

View PDF (1 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

07/09/2004

Registered office changed on 08/09/04 from: belgravia house 11 trafalgar road southport PR8 2EA

View PDF (1 pages)

30/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/05/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

07/05/2004

Secretary's particulars changed

View PDF (0 pages)

07/05/2004

Registered office changed on 08/05/04

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26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

20/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

17/04/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

24/02/2003

Registered office changed on 25/02/03 from: c/o shaw & company 41A weld road southport merseyside PR8 2DS

View PDF (1 pages)

03/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

06/05/2002

Secretary's particulars changed

View PDF (0 pages)

19/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

19/11/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

10/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

25/04/2000

Ad 14/04/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Registered office changed on 26/04/00 from: 41A weld road southport merseyside PR8 2DS

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	02/04/2000 - 02/04/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	02/04/2000 - 02/04/2000	2651
WENSLEY SHAW PARTNERSHIP LTD	Corporate Secretary	19/02/2004 - 03/05/2006	35
Hughes, Carl William	Director	13/04/2000 - Present	11
Shaw, Stuart Mark	Secretary	13/04/2000 - 19/02/2004	2

Persons with Significant Control

No PSC data available.

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Description

About EASY - ID LTD

EASY - ID LTD is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at Halsall Business Park Summerwood Lane, Halsall, Ormskirk, Lancashire L39 8RG. There are currently 2 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 EASY - ID LTD?

EASY - ID LTD is currently Dissolved. It was registered on 02/04/2000 and dissolved on 20/06/2013.

Where is EASY - ID LTD located?

EASY - ID LTD is registered at Halsall Business Park Summerwood Lane, Halsall, Ormskirk, Lancashire L39 8RG.

What does EASY - ID LTD do?

EASY - ID LTD operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for EASY - ID LTD?

The latest filing was on 20/06/2013: Final Gazette dissolved following liquidation.