EEZZEEBAK LIMITED

Key Data

Status

Dissolved

Company No.

04072113

Incorporation date

13/09/2000

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

26/05/2011

Current accounting period shortened from 2011-09-30 to 2011-05-31

View PDF (1 pages)

06/03/2011

Registered office address changed from 17 Riley Close Royal Oak Industrial Estate Daventry Northamptonshire NN11 8QT Uk on 2011-03-07

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

20/10/2010

Termination of appointment of Peter Boatman as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of Peter Boatman as a director

View PDF (1 pages)

03/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

15/09/2009

Director's Change of Particulars / kevin coles / 04/09/2009 / Middle Name/s was: brian terrence, now: brian terence; HouseName/Number was: , now: 3; Street was: 3 the green, now: the green

View PDF (1 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

14/09/2009

Director's Change of Particulars / kevin coles / 04/09/2009 / Middle Name/s was: brian terrence, now: brian terence; HouseName/Number was: , now: 3; Street was: 3 the green, now: the green

View PDF (1 pages)

14/09/2009

Location of debenture register

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14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Registered office changed on 15/09/2009 from 17 riley close royal oak industrial estate daventry northamptonshire NN11 8QT

View PDF (1 pages)

04/09/2009

Director's Change of Particulars / kevin coles / 04/09/2009 / Middle Name/s was: brian terrence, now: brian terence; HouseName/Number was: , now: 3; Street was: 3 the green, now: the green; Country was: , now: uk

View PDF (2 pages)

03/09/2009

Secretary appointed mr glenn mark cameron

View PDF (1 pages)

03/09/2009

Appointment Terminated Secretary kevin coles

View PDF (1 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

15/04/2009

Certificate of change of name

View PDF (2 pages)

29/03/2009

Registered office changed on 30/03/2009 from 16 riley close royal oak industrial estate daventry northamptonshire NN11 8QT

View PDF (1 pages)

25/03/2009

Registered office changed on 26/03/2009 from unit 3 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL united kingdom

View PDF (1 pages)

05/11/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

05/11/2008

Location of debenture register

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from unit 2C, riley close riley close royal oak industrial estate daventry northamptonshire NN11 8QT

View PDF (1 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

14/05/2008

Certificate of change of name

View PDF (2 pages)

27/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

14/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

27/11/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

27/11/2006

Location of debenture register

View PDF (1 pages)

27/11/2006

Location of register of members

View PDF (1 pages)

27/11/2006

Registered office changed on 28/11/06 from: 39 saint giles street northampton NN1 1JF

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/11/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

27/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

29/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

14/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/11/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

13/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

15/12/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

16/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2002

Return made up to 14/09/01; full list of members

View PDF (7 pages)

06/12/2001

Return made up to 14/09/00; full list of members

View PDF (6 pages)

31/10/2000

Ad 02/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed;new director appointed

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02/10/2000

Registered office changed on 03/10/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN

View PDF (1 pages)

13/09/2000

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
MC FORMATIONS LIMITED	Nominee Director	13/09/2000 - 13/09/2000	625
Crs Legal Services Limited	Nominee Secretary	13/09/2000 - 13/09/2000	600
Coles, Kevin Brian Terence	Director	13/09/2000 - Present	5
Boatman, Peter Ryan	Director	13/09/2000 - 30/09/2010	3
Coles, Kevin Brian Terence	Secretary	13/09/2000 - 03/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About EEZZEEBAK LIMITED

EEZZEEBAK LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at C/O DNG CHARTERED ACCOUNTANTS, 14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL. 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 EEZZEEBAK LIMITED?

EEZZEEBAK LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 29/04/2013.

Where is EEZZEEBAK LIMITED located?

EEZZEEBAK LIMITED is registered at C/O DNG CHARTERED ACCOUNTANTS, 14 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire NN11 8YL.

What does EEZZEEBAK LIMITED do?

EEZZEEBAK LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for EEZZEEBAK LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.