EAZYCUIZINE FINE FOODS LIMITED

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EAZYCUIZINE FINE FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

05258582

Incorporation date

12/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TTCopy
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Latest events (Record since 12/10/2004)
dot icon17/03/2015
Final Gazette dissolved following liquidation
dot icon17/12/2014
Notice of final account prior to dissolution
dot icon18/11/2013
Insolvency filing
dot icon13/10/2013
Registered office address changed from Unit 6 Bizspace Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 2013-10-14
dot icon22/11/2012
Appointment of a liquidator
dot icon28/10/2012
Order of court to wind up
dot icon17/10/2012
Registered office address changed from Unit 6, Bizspace Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ United Kingdom on 2012-10-18
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon18/01/2012
Annual return made up to 2011-10-13 with full list of shareholders
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/12/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon05/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/11/2009
Registered office address changed from 142 Rushgreen Road Lymm Cheshire WA13 9QW United Kingdom on 2009-11-25
dot icon03/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon03/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Director's details changed for Mr James Richard Cook on 2009-10-01
dot icon03/11/2009
Register inspection address has been changed
dot icon03/11/2009
Registered office address changed from Emmerson Accountancy Limited Atlantic Business Centre Altrincham Cheshire WA14 5NQ on 2009-11-04
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon01/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/12/2008
Return made up to 13/10/08; full list of members
dot icon13/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/05/2008
Certificate of change of name
dot icon20/02/2008
Certificate of change of name
dot icon01/01/2008
Ad 01/10/07--------- £ si 1@1
dot icon01/01/2008
Return made up to 13/10/07; full list of members
dot icon01/01/2008
Secretary resigned
dot icon06/12/2007
Registered office changed on 07/12/07 from: emmerson business services LTD atlantic business centre altrincham cheshire WA14 5NQ
dot icon06/12/2007
New director appointed
dot icon25/11/2007
Director resigned
dot icon25/11/2007
Registered office changed on 26/11/07 from: holland house 1-5 oakfield sale cheshire M33 6TT
dot icon24/01/2007
Return made up to 13/10/06; full list of members
dot icon24/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon03/09/2006
Secretary's particulars changed;director's particulars changed
dot icon27/04/2006
New director appointed
dot icon10/04/2006
Certificate of change of name
dot icon04/04/2006
Director resigned
dot icon04/04/2006
New secretary appointed
dot icon21/12/2005
Return made up to 13/10/05; full list of members
dot icon10/10/2005
Accounts made up to 2005-09-30
dot icon10/10/2005
Accounting reference date shortened from 31/10/05 to 30/09/05
dot icon18/09/2005
Registered office changed on 19/09/05 from: dte house, hollins mount bury lancashire BL9 8AT
dot icon18/09/2005
New secretary appointed
dot icon18/09/2005
New director appointed
dot icon12/09/2005
Certificate of change of name
dot icon30/03/2005
Secretary resigned
dot icon30/03/2005
Director resigned
dot icon12/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BTC (SECRETARIES) LIMITED
Nominee Secretary
12/10/2004 - 20/03/2005
1510
BTC (DIRECTORS) LTD
Nominee Director
12/10/2004 - 20/03/2005
1496
Cook, James Richard
Director
02/12/2007 - Present
3
Cook, James Richard
Director
20/03/2005 - 16/03/2006
3
Cook, Julie Ann
Secretary
20/03/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EAZYCUIZINE FINE FOODS LIMITED

EAZYCUIZINE FINE FOODS LIMITED is an(a) Dissolved company incorporated on 12/10/2004 with the registered office located at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT. 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 EAZYCUIZINE FINE FOODS LIMITED?

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EAZYCUIZINE FINE FOODS LIMITED is currently Dissolved. It was registered on 12/10/2004 and dissolved on 17/03/2015.

Where is EAZYCUIZINE FINE FOODS LIMITED located?

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EAZYCUIZINE FINE FOODS LIMITED is registered at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT.

What does EAZYCUIZINE FINE FOODS LIMITED do?

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EAZYCUIZINE FINE FOODS LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for EAZYCUIZINE FINE FOODS LIMITED?

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The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.