E-z-rect Holdings Ltd was founded on 03 September 2003 and has its registered office in Witney, it's status at Companies House is "Active". The current directors of this organisation are listed as Drucker, Mannie, Gilbert, George Glen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRUCKER, Mannie | 03 September 2003 | - | 1 |
| GILBERT, George Glen | 03 September 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 August 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 August 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| 353 - Register of members | 19 October 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| RESOLUTIONS - N/A | 23 October 2003 | |
| SA - Shares agreement | 23 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 October 2003 | |
| NEWINC - New incorporation documents | 03 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 September 2003 | Outstanding |
N/A |
