About

Registered Number: 03841912
Date of Incorporation: 15/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: Delta House Wavell Road, Wythenshawe, Manchester, M22 5QZ,

 

1st Easy Ltd was established in 1999, it's status at Companies House is "Active". We don't know the number of employees at 1st Easy Ltd. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Vivien 15 September 1999 18 April 2016 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2020
DS01 - Striking off application by a company 10 September 2020
CS01 - N/A 31 August 2020
AA - Annual Accounts 29 September 2019
AD01 - Change of registered office address 29 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 September 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 19 September 2016
AD01 - Change of registered office address 09 June 2016
AA01 - Change of accounting reference date 02 June 2016
TM01 - Termination of appointment of director 25 April 2016
TM01 - Termination of appointment of director 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AP01 - Appointment of director 21 April 2016
AP01 - Appointment of director 21 April 2016
AR01 - Annual Return 11 September 2015
CH01 - Change of particulars for director 30 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 12 September 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 28 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 15 September 2005
287 - Change in situation or address of Registered Office 29 April 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 22 April 2002
287 - Change in situation or address of Registered Office 10 October 2001
363s - Annual Return 20 September 2001
CERTNM - Change of name certificate 17 May 2001
AA - Annual Accounts 30 March 2001
225 - Change of Accounting Reference Date 12 September 2000
363s - Annual Return 12 September 2000
CERTNM - Change of name certificate 15 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1999
287 - Change in situation or address of Registered Office 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.