| 15 Nov 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Aug 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 21 Mar 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 21 Mar 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 21 Mar 2013 |
resolution |
Resolution
|
1 |
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|
| 01 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
officers |
Appointment of director (Mr Andrew Paul Glennon)
|
2 |
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Total credits: 0
|
| 18 May 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 09 Feb 2012 |
accounts |
Annual Accounts
|
17 |
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|
| 10 Jan 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 08 Dec 2011 |
resolution |
Resolution
|
3 |
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|
| 07 Apr 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 04 Feb 2011 |
officers |
Termination of appointment of director (Steven Horton)
|
1 |
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|
| 04 Feb 2011 |
officers |
Termination of appointment of director (Thomas Brankley)
|
1 |
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|
| 19 Oct 2010 |
officers |
Appointment of corporate director (Edsr Holdings Ltd)
|
2 |
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|
| 15 Jul 2010 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 21 May 2010 |
annual-return |
Annual Return
|
4 |
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|
| 10 Jun 2009 |
officers |
Director appointed steven graham horton
|
2 |
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|
| 14 Apr 2009 |
officers |
Appointment Terminated Director ian robinson
|
1 |
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|
| 14 Apr 2009 |
officers |
Appointment Terminated Director samuel grattan
|
1 |
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|
| 14 Apr 2009 |
officers |
Appointment Terminated Secretary ian robinson
|
1 |
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|
| 26 Mar 2009 |
annual-return |
Return made up to 14/03/09; full list of members
|
4 |
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|
| 26 Mar 2009 |
address |
Registered office changed on 26/03/2009 from victory house quayside chatham maritime chatham kent ME44QU
|
1 |
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|
| 26 Mar 2009 |
address |
Location of register of members
|
1 |
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|
| 26 Mar 2009 |
address |
Location of debenture register
|
1 |
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|
| 12 Feb 2009 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 05 Jan 2009 |
officers |
Appointment Terminated Director christopher burns
|
1 |
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|
| 27 Aug 2008 |
address |
Registered office changed on 27/08/2008 from marlowe house chaucer business park, thanet way, whitstable kent CT5 3FE
|
1 |
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|
| 03 Apr 2008 |
annual-return |
Return made up to 14/03/08; full list of members
|
4 |
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Total credits: 0
|
| 28 Nov 2007 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
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|
| 31 Mar 2007 |
accounts |
Accounting reference date extended from 31/03/07 to 30/06/07
|
1 |
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|
| 31 Mar 2007 |
address |
Registered office changed on 31/03/07 from: marlowe house, chaucer business park, thanet way whitstable kent CT5 3FE
|
1 |
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|
| 28 Mar 2007 |
annual-return |
Return made up to 14/03/07; full list of members
|
3 |
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Total credits: 0
|
| 28 Mar 2007 |
address |
Location of debenture register
|
1 |
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|
| 28 Mar 2007 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 28 Mar 2007 |
address |
Registered office changed on 28/03/07 from: loxley manor loxley road loxley sheffield south yorkshire S6 6RW
|
1 |
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|
| 27 Feb 2007 |
resolution |
Resolution
|
1 |
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|
| 27 Feb 2007 |
capital |
Declaration of assistance for shares acquisition
|
39 |
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|
| 26 Feb 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
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|
| 26 Feb 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
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|
| 26 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 26 Feb 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 22 Feb 2007 |
resolution |
Resolution
|
2 |
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|
| 20 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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Total credits: 0
|
| 16 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
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Total credits: 0
|
| 16 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
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|
| 15 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 11 May 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "EDS REGENERATION LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
officers |
Director resigned
|
1 |
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|
| 11 May 2006 |
address |
Registered office changed on 11/05/06 from: 21 queen street leeds west yorkshire LS1 2TW
|
1 |
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|
| 14 Mar 2006 |
incorporation |
Incorporation Company
|
16 |
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Total credits: 0
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