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EZEE-FILL LIMITED

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EZEE-FILL LIMITED

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Key Data

Status

Dissolved

Company No.

05285943

Incorporation date

14/11/2004

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BBCopy
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Latest events (Record since 14/11/2004)
dot icon03/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/07/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon06/06/2017
Liquidators' statement of receipts and payments to 2017-04-25
View PDF (35 pages)
dot icon12/05/2016
Registered office address changed from Unit 5 Amptronic Trading Estate Heathmill Road Wombourne South Staffordshire WV5 8AP to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2016-05-13
View PDF (2 pages)
dot icon09/05/2016
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon09/05/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/05/2016
Resolutions
View PDF (1 pages)
dot icon20/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon08/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon14/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon08/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon14/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2012
Duplicate mortgage certificatecharge no:4
View PDF (0 pages)
dot icon28/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon28/10/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon15/08/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon23/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/01/2011
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2011
Secretary's details changed for Tracey Jane Gibbons on 2011-01-10
View PDF (1 pages)
dot icon09/01/2011
Director's details changed for Tracey Jane Gibbons on 2011-01-10
View PDF (2 pages)
dot icon09/01/2011
Director's details changed for Mr Carl Gibbons on 2011-01-10
View PDF (2 pages)
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/01/2010
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2010
Director's details changed for Tracey Jane Gibbons on 2010-01-04
View PDF (2 pages)
dot icon03/01/2010
Director's details changed for Mr Carl Gibbons on 2010-01-04
View PDF (2 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/12/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Return made up to 15/11/07; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon26/11/2006
Return made up to 15/11/06; full list of members
View PDF (2 pages)
dot icon10/03/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2006
Return made up to 15/11/05; full list of members
View PDF (7 pages)
dot icon21/11/2005
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon21/11/2005
Registered office changed on 22/11/05 from: 2A billy buns lane wombourne wolverhampton WV5 9BP
View PDF (1 pages)
dot icon05/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2004
New director appointed
View PDF (2 pages)
dot icon12/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/12/2004
Registered office changed on 13/12/04 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon12/12/2004
Secretary resigned
View PDF (1 pages)
dot icon12/12/2004
Director resigned
View PDF (1 pages)
dot icon14/11/2004
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

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
14/11/2004 - 14/11/2004
4893
Key Legal Services (Nominees) Limited
Nominee Director
14/11/2004 - 14/11/2004
4782
Gibbons, Tracey Jane
Director
14/11/2004 - Present
-
Gibbons, Carl
Director
14/11/2004 - Present
-
Gibbons, Tracey Jane
Secretary
14/11/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EZEE-FILL LIMITED

EZEE-FILL LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. 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 EZEE-FILL LIMITED?

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EZEE-FILL LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 03/10/2018.

Where is EZEE-FILL LIMITED located?

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EZEE-FILL LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does EZEE-FILL LIMITED do?

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EZEE-FILL LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for EZEE-FILL LIMITED?

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The latest filing was on 03/10/2018: Final Gazette dissolved following liquidation.