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EASY PLANT LIMITED

Company number 04206060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
19 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-19
  • GBP 2
19 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2011 TM01 Termination of appointment of Alfred Frans Casper Dickmann as a director on 14 November 2011
18 Nov 2011 TM01 Termination of appointment of Willem Arie Hamer as a director on 14 November 2011
18 Nov 2011 TM01 Termination of appointment of Herman Hamer as a director on 14 November 2011
18 Nov 2011 AP01 Appointment of Mr Freddy Vachha as a director on 11 November 2011
24 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Willem Arie Hamer on 1 October 2009
01 Jul 2010 CH04 Secretary's details changed for Hamer Flower Seeds Limited on 1 October 2009
27 Feb 2010 TM01 Termination of appointment of Willem Van Kempen as a director
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 16/04/09; full list of members
09 Mar 2009 363a Return made up to 16/04/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from remah house anderson road swavesey cambridgeshire CB4 5GG
09 Mar 2009 288a Director appointed mr alfred frans casper dickmann
06 Mar 2009 288b Appointment Terminated Director martinus seiffers
14 Oct 2008 AA Accounts made up to 31 December 2007
31 Oct 2007 AA Accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 16/04/07; no change of members
20 Jan 2007 288a New director appointed