EDACED 2 LIMITED

04047119
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
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
22 Dec 2021 insolvency Solvency Statement dated 16/12/21 1 Buy now
17 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 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 Termination of appointment of secretary (Mark Ashcroft) 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 director (Stuart Murdoch Caldwell) 1 Buy now
20 May 2021 officers Appointment of director (Mr Martin David Jones) 2 Buy now
20 May 2021 officers Appointment of director (Mr Mark Whittaker) 2 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
11 May 2021 incorporation Memorandum Articles 19 Buy now
11 May 2021 resolution Resolution 1 Buy now
20 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
21 Dec 2018 accounts Annual Accounts 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Philip Binns Maudsley) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
30 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
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 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
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
07 Jan 2016 accounts Annual Accounts 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 officers Termination of appointment of director (Roger William John Siddle) 1 Buy now
27 Jan 2015 mortgage Registration of a charge 23 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
28 Aug 2014 annual-return Annual Return 6 Buy now
16 Jun 2014 resolution Resolution 3 Buy now
30 Dec 2013 accounts Annual Accounts 1 Buy now
13 Aug 2013 officers Termination of appointment of director (Ivan Bolton) 1 Buy now
06 Aug 2013 annual-return Annual Return 8 Buy now
25 Sep 2012 accounts Annual Accounts 1 Buy now
08 Aug 2012 annual-return Annual Return 8 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
06 Jul 2012 resolution Resolution 3 Buy now
19 Dec 2011 accounts Annual Accounts 8 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
31 Aug 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 resolution Resolution 3 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2011 officers Appointment of director (Mr Roger William John Siddle) 2 Buy now
23 Dec 2010 accounts Annual Accounts 8 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 officers Change of particulars for secretary (Dr Ivan Joseph Bolton) 1 Buy now
18 Oct 2010 officers Termination of appointment of director (Christopher Hinton) 1 Buy now
18 Oct 2010 officers Change of particulars for director (Dr Ivan Joseph Bolton) 2 Buy now
06 Sep 2010 officers Appointment of director (Mr Timothy John Kowalski) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Christopher Hinton) 1 Buy now
09 Aug 2010 incorporation Memorandum Articles 8 Buy now
09 Aug 2010 resolution Resolution 4 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge 9 Buy now
29 Jul 2010 mortgage Particulars of a mortgage or charge 19 Buy now
14 Jul 2010 officers Appointment of director (Mr Christopher David Hinton) 2 Buy now
08 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
08 Apr 2010 officers Termination of appointment of director (Keith Chapman) 1 Buy now
17 Jan 2010 accounts Annual Accounts 1 Buy now
07 Dec 2009 officers Termination of appointment of director (Patrick Jolly) 1 Buy now
19 Oct 2009 auditors Auditors Resignation Company 1 Buy now
21 Aug 2009 annual-return Return made up to 04/08/09; full list of members 4 Buy now
22 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
05 Feb 2009 accounts Annual Accounts 1 Buy now
19 Aug 2008 annual-return Return made up to 04/08/08; 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 Nov 2007 accounts Annual Accounts 8 Buy now
24 Aug 2007 annual-return Return made up to 04/08/07; full list of members 3 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
27 Jan 2007 accounts Annual Accounts 14 Buy now
08 Aug 2006 annual-return Return made up to 04/08/06; full list of members 3 Buy now
27 Jan 2006 accounts Annual Accounts 16 Buy now
16 Aug 2005 annual-return Return made up to 04/08/05; full list of members 10 Buy now
20 Dec 2004 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now