EASY PROPERTIES WEMBLEY LIMITED


Registered number: 05144791
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Name: EASY PROPERTIES WEMBLEY LIMITED
EASY PROPERTIES WEMBLEY LTD
Address: UNIT 2 BOWMAN TRADING ESTATE, WESTMORELAND ROAD, LONDON, NW9 9RL
Incorporation Date: 2004-06-03

Company status: Dissolved


Company Documents

date name form type
2016-05-10 STRUCK OFF AND DISSOLVED GAZ2
2015-01-05 31/12/14 FULL LIST AR01
2015-10-22 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-05-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-06 FIRST GAZETTE GAZ1
2015-01-17 31/03/14 TOTAL EXEMPTION FULL AA
2015-01-21 APPOINTMENT TERMINATED, DIRECTOR DILIP PATTNI TM01
2014-01-26 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM34 HONISTER GARDENSSTANMOREMIDDLESEXHA7 2EH AD01
2014-06-13 APPOINTMENT TERMINATED, SECRETARY PARESH SHAH TM02
2013-11-01 31/10/13 FULL LIST AR01
2013-07-31 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM11 MAIN DRIVEEAST LANE BUSINESS PARKWEMBLEYMIDDLESEXHA9 7NA AD01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-12-06 30/09/12 FULL LIST AR01
2012-07-19 31/03/12 TOTAL EXEMPTION FULL AA
2012-11-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 AAMD
2011-10-10 30/09/11 FULL LIST AR01
2011-06-07 31/03/11 TOTAL EXEMPTION FULL AA
2011-10-10 APPOINTMENT TERMINATED, DIRECTOR KAMLESH PANCHAL TM01
2011-05-16 31/03/11 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / DILIP PATTNI / 31/03/2010 CH01
2010-07-14 31/03/10 TOTAL EXEMPTION FULL AA
2010-04-13 31/03/10 FULL LIST AR01
2009-04-17 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-01-07 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-28 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-21 SECRETARY RESIGNED 288b
2007-05-21 NEW DIRECTOR APPOINTED 288a
2007-05-21 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-05-21 SECRETARY RESIGNED 288b
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-21 NEW SECRETARY APPOINTED 288a
2006-07-20 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-17 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-08-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-29 DIRECTOR RESIGNED 288b
2005-08-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-09 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-12 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2005-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-15 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS 363s
2004-06-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-11 AD 07/07/04---------£ SI 600@1=600£ IC 300/900 88(2)R
2004-06-15 DIRECTOR RESIGNED 288b
2004-07-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-20 NEW SECRETARY APPOINTED 288a
2004-07-23 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-05-22 11:44:52