About

Registered Number: 03718768
Date of Incorporation: 24/02/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2015 (8 years and 7 months ago)
Registered Address: BM ADVISORY, Arundel House 1 Amberley Court Whitworth Road, Crawley, RH11 7XL

 

Established in 1999, Easyway Commercial Screening Ltd has its registered office in Crawley, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Dean, Leslie Philip Alan, Robins, Phillip James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Leslie Philip Alan 01 March 2007 30 June 2008 1
ROBINS, Phillip James 01 January 2003 30 June 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2015
2.35B - N/A 19 June 2015
2.24B - N/A 22 January 2015
2.31B - N/A 28 August 2014
2.24B - N/A 18 July 2014
2.23B - N/A 27 February 2014
2.17B - N/A 11 February 2014
2.12B - N/A 30 December 2013
AD01 - Change of registered office address 30 December 2013
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 21 August 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 17 December 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 10 March 2008
395 - Particulars of a mortgage or charge 18 October 2007
395 - Particulars of a mortgage or charge 17 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
AA - Annual Accounts 18 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
363a - Annual Return 15 May 2007
123 - Notice of increase in nominal capital 24 April 2007
363a - Annual Return 12 May 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 22 December 2005
CERTNM - Change of name certificate 21 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 24 May 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
AA - Annual Accounts 06 January 2003
395 - Particulars of a mortgage or charge 14 December 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 14 March 2000
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
287 - Change in situation or address of Registered Office 12 March 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

Description Date Status Charge by
All assets debenture 18 March 2013 Outstanding

N/A

Rent deposit deed 12 October 2007 Outstanding

N/A

Rent deposit deed 12 October 2007 Outstanding

N/A

Debenture 10 October 2007 Outstanding

N/A

Rent deposit deed 11 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.