EDCO SEAL AND SUPPLY LIMITED

05653605
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
16 May 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 officers Appointment of director (Lauren Orr) 2 Buy now
03 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2022 accounts Annual Accounts 8 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 12 Buy now
27 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 118 Buy now
27 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
27 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Nigel Peter Lingwood) 1 Buy now
16 Jun 2020 accounts Annual Accounts 14 Buy now
06 May 2020 officers Termination of appointment of secretary (Anthony James Gallagher) 1 Buy now
06 May 2020 officers Appointment of secretary (Mr John Morrison) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 20 Buy now
01 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
02 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 107 Buy now
02 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 officers Termination of appointment of director (James Mathew Routh) 1 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2017 officers Appointment of director (Dr James Mathew Routh) 2 Buy now
20 Jun 2017 officers Appointment of secretary (Mr Anthony James Gallagher) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Craig Eddas) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Thomas Baag Petersen) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
20 Jun 2017 officers Termination of appointment of secretary (Jemma Eddas) 1 Buy now
20 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2017 accounts Annual Accounts 8 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 officers Change of particulars for secretary (Mrs Jemma Eddas) 1 Buy now
11 Jan 2016 officers Change of particulars for director (Craig Eddas) 2 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
14 Oct 2014 mortgage Registration of a charge 24 Buy now
26 Sep 2014 officers Termination of appointment of secretary (Christopher Allen) 1 Buy now
26 Sep 2014 officers Appointment of secretary (Mrs Jemma Eddas) 2 Buy now
08 Sep 2014 accounts Annual Accounts 7 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 7 Buy now
18 Jan 2013 annual-return Annual Return 4 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 accounts Annual Accounts 8 Buy now
11 Jan 2012 annual-return Annual Return 14 Buy now
31 Oct 2011 accounts Annual Accounts 8 Buy now
13 Jan 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 annual-return Annual Return 13 Buy now
30 Mar 2010 annual-return Annual Return 15 Buy now
18 Jan 2010 accounts Annual Accounts 6 Buy now
10 Feb 2009 annual-return Return made up to 14/12/08; no change of members 10 Buy now
10 Feb 2009 officers Secretary's change of particulars / christopher allen / 01/12/2008 1 Buy now
10 Feb 2009 officers Director's change of particulars / craig eddas / 01/12/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
05 Mar 2008 accounts Annual Accounts 6 Buy now
19 Feb 2008 annual-return Return made up to 14/12/07; no change of members 6 Buy now
29 Dec 2007 accounts Annual Accounts 6 Buy now
29 Dec 2007 accounts Accounting reference date shortened from 31/12/07 to 30/04/07 1 Buy now
30 Jan 2007 annual-return Return made up to 14/12/06; full list of members 6 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
29 Mar 2006 address Registered office changed on 29/03/06 from: 18 lincoln road, warley, smethwick, west midlands, B67 5PR 1 Buy now
19 Jan 2006 officers Secretary's particulars changed 1 Buy now
19 Jan 2006 officers Director's particulars changed 1 Buy now
14 Dec 2005 incorporation Incorporation Company 13 Buy now