About

Registered Number: 04897943
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Liquidation
Registered Address: Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

 

Founded in 2003, Easymoss Products Ltd have registered office in West Yorkshire, it has a status of "Liquidation". We don't currently know the number of employees at this business. The current directors of this company are listed as Jackson, Helen Judith Clay, Jackson, Roger Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Helen Judith Clay 12 September 2003 - 1
JACKSON, Roger Anthony 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Anthony Jackson/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Helen Judith Clay Jackson/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
NDISC - N/A 31/08/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/07/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 03/07/2017 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 03/07/2017 00:00:00?.ToLongDateString()
LIQ02 - N/A 03/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2016 00:00:00?.ToLongDateString()
MR01 - N/A 17/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/09/2009 00:00:00?.ToLongDateString()
353 - Register of members 14/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 13/02/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/02/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/02/2009 00:00:00?.ToLongDateString()
353 - Register of members 13/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2016 Outstanding

N/A

Debenture 14 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.