About

Registered Number: 02874065
Date of Incorporation: 22/11/1993 (28 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8c Witan Park, Avenue Two Station Lane, Witney, Oxon, OX28 4FH

 

Established in 1993, E-z Rect Ltd are based in Witney, Oxon, it has a status of "Active". We don't currently know the number of employees at the business. E-z Rect Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 December 2012
CH03 - Change of particulars for secretary 04 October 2012
CH01 - Change of particulars for director 04 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 08 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 18 December 2008
353 - Register of members 18 December 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 06 March 2006
287 - Change in situation or address of Registered Office 14 December 2005
363s - Annual Return 30 November 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 20 December 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 08 December 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 09 December 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 03 December 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 28 January 1998
RESOLUTIONS - N/A 21 January 1998
RESOLUTIONS - N/A 21 January 1998
RESOLUTIONS - N/A 21 January 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 13 July 1995
395 - Particulars of a mortgage or charge 01 May 1995
288 - N/A 03 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 March 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
287 - Change in situation or address of Registered Office 03 March 1994
NEWINC - New incorporation documents 22 November 1993

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 21 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.