EDACED 5 LIMITED

00931636
FINDEL HOUSE GREGORY STREET HYDE CHESHIRE SK14 4HR

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
17 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 resolution Resolution 3 Buy now
20 May 2021 officers Appointment of director (Mr Mark Whittaker) 2 Buy now
20 May 2021 officers Appointment of director (Mr Martin David Jones) 2 Buy now
20 May 2021 officers Termination of appointment of director (Stuart Murdoch Caldwell) 1 Buy now
20 May 2021 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
20 May 2021 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
14 May 2021 officers Appointment of director (Mr Chris David Mahady) 2 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 incorporation Memorandum Articles 18 Buy now
13 May 2021 resolution Resolution 1 Buy now
22 Apr 2021 mortgage Registration of a charge 57 Buy now
19 Apr 2021 mortgage Registration of a charge 44 Buy now
06 Apr 2021 accounts Annual Accounts 1 Buy now
01 Apr 2021 officers Termination of appointment of director (Philip Binns Maudsley) 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2018 accounts Annual Accounts 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Philip Binns Maudsley) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Stuart Murdoch Caldwell) 2 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Termination of appointment of director (Timothy John Kowalski) 1 Buy now
08 May 2017 officers Appointment of director (Mark Ashcroft) 2 Buy now
05 May 2017 officers Appointment of director (Stuart Murdoch Caldwell) 2 Buy now
04 Jan 2017 accounts Annual Accounts 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
07 Jan 2016 accounts Annual Accounts 1 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 officers Termination of appointment of director (Roger William John Siddle) 1 Buy now
03 Jan 2015 accounts Annual Accounts 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 1 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 1 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 accounts Annual Accounts 1 Buy now
16 Dec 2011 officers Appointment of secretary (Mark Ashcroft) 2 Buy now
15 Dec 2011 officers Termination of appointment of secretary (Ivan Bolton) 1 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 officers Appointment of director (Mr Roger William John Siddle) 2 Buy now
07 Oct 2010 accounts Annual Accounts 1 Buy now
06 Sep 2010 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
09 Aug 2010 resolution Resolution 2 Buy now
02 Aug 2010 annual-return Annual Return 3 Buy now
02 Aug 2010 officers Termination of appointment of director (Keith Chapman) 1 Buy now
02 Aug 2010 officers Change of particulars for secretary (Dr Ivan Joseph Bolton) 1 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 officers Appointment of director (Mr Philip Binns Maudsley) 2 Buy now
13 Jan 2010 accounts Annual Accounts 1 Buy now
08 Dec 2009 officers Termination of appointment of director (Patrick Jolly) 1 Buy now
07 Dec 2009 officers Termination of appointment of director (Patrick Jolly) 1 Buy now
08 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
07 Feb 2009 accounts Annual Accounts 1 Buy now
23 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
19 Mar 2008 officers Director's change of particulars / keith chapman / 03/03/2008 1 Buy now
01 Feb 2008 accounts Annual Accounts 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 annual-return Return made up to 06/07/07; full list of members 3 Buy now
20 Oct 2006 accounts Annual Accounts 1 Buy now
20 Jul 2006 annual-return Return made up to 06/07/06; full list of members 3 Buy now
24 Jan 2006 accounts Annual Accounts 1 Buy now
19 Jul 2005 annual-return Return made up to 06/07/05; full list of members 7 Buy now
12 Jul 2004 annual-return Return made up to 06/07/04; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 1 Buy now
04 Aug 2003 accounts Annual Accounts 1 Buy now
29 Jul 2003 annual-return Return made up to 06/07/03; full list of members 7 Buy now
06 Nov 2002 accounts Annual Accounts 1 Buy now
07 Aug 2002 auditors Auditors Resignation Company 4 Buy now
26 Jul 2002 annual-return Return made up to 06/07/02; full list of members 7 Buy now
16 Nov 2001 accounts Annual Accounts 1 Buy now
26 Jul 2001 annual-return Return made up to 06/07/01; full list of members 6 Buy now
08 May 2001 accounts Annual Accounts 1 Buy now
12 Jul 2000 annual-return Return made up to 06/07/00; full list of members 6 Buy now
24 Nov 1999 accounts Annual Accounts 1 Buy now
26 Jul 1999 annual-return Return made up to 06/07/99; no change of members 5 Buy now
25 Sep 1998 accounts Annual Accounts 1 Buy now
17 Jul 1998 annual-return Return made up to 06/07/98; no change of members 5 Buy now
02 Jan 1998 officers Director resigned 1 Buy now
11 Dec 1997 accounts Annual Accounts 1 Buy now
10 Oct 1997 officers New secretary appointed 2 Buy now
10 Oct 1997 officers Secretary resigned 1 Buy now
09 Oct 1997 address Registered office changed on 09/10/97 from: dawson lane dudley hill bradford BD4 6HW 1 Buy now
20 Jul 1997 annual-return Return made up to 06/07/97; full list of members 7 Buy now