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EASIFLO INVESTMENTS LIMITED

Learn more about EASIFLO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, MOOR STREET IND EST, MOOR STREET BRIERLEY HILL, WEST MIDLANDS, DY5 3EH

EASIFLO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00737906
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 273486
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWMAN
Form type: TM01
Date: 2016.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.28
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PATRICIA THOMPSON / 16/08/2014
Form type: CH01
Date: 2014.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN PATRICIA THOMPSON / 16/08/2014
Form type: CH03
Date: 2014.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.03
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUIS EVANS
Form type: TM01
Date: 2013.11.28
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN PATRICIA THOMPSON / 24/01/2013
Form type: CH01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN PATRICIA THOMPSON / 24/01/2013
Form type: CH03
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.24
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN SPRUCE / 24/06/2011
Form type: CH01
Date: 2012.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.02
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS / 29/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN SPRUCE / 29/03/2010
Form type: CH01
Date: 2010.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.25
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.24
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DIRECTOR APPOINTED ROBERT NICHOLLS
Form type: 288a
Date: 2009.08.08
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 02/07/2008
Form type: 288c
Date: 2009.01.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 02/07/2008
Form type: 288c
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.10
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.14
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11

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Company directors and board members:

SUSAN PATRICIA ROBERTS (current)
Secretary, 1991.01.11
THE GRANARY BARN 8 DUNSLEY HALL FARM BARN DUNSLEY ROAD , KINVER
DY7 6LU, MIDLANDS
VALARIE GREEN (current)
Director, SECRETARY, 1999.04.06
21 NEWBURY ROAD , STOURBRIDGE
DY8 5HA, WEST MIDLANDS
GORDON JOHN NEWMAN (current)
Director, ENGINEER, 1991.01.11
165 THE LODGE BELLS LANE WORDSLEY , STOURBRIDGE
DY8 5DS, WEST MIDLANDS
KAREN ANN NICHOLLS (current)
Director, SECRETARY, 1999.04.06
ELM TREE VIEW 154 ENVILLE ROAD , KINVER
DY7 6BL, WEST MIDLANDS
ENGLAND
ROBERT NICHOLLS (current)
Director, 2009.07.24
ELM TREE VIEW 154 ENVILLE ROAD , KINVER
DY7 6BL, WEST MIDLANDS
ENGLAND
SUSAN PATRICIA ROBERTS (current)
Director, SECRETARY, 1999.04.06
THE GRANARY BARN 8 DUNSLEY HALL FARM BARN DUNSLEY ROAD , KINVER
DY7 6LU, MIDLANDS
HILDA PATRICIA EVANS (resigned)
Director, HOUSEWIFE, 1991.01.11 - 2007.12.04
GREY HOUSE DARK LANE KINVER , STOURBRIDGE
DY7 6JD, WEST MIDLANDS
LOUIS LEONARD EVANS (resigned)
Director, COMMERCIAL MANAGER, 1991.01.11 - 2013.10.22
GREY HOUSE DARK LANE KINVER , STOURBRIDGE
DY7 6JD, WEST MIDLANDS
ELIZABETH NEWMAN (resigned)
Director, HOUSEWIFE, 1991.01.11 - 2015.10.17
16 GARRET CLOSE , KINGSWINFORD
DY6 7RF, WEST MIDLANDS

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Information about the Private Limited Company EASIFLO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data