31 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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31 Oct 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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4 |
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26 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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25 Mar 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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25 Mar 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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25 Mar 2014 |
resolution |
Resolution
|
1 |
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07 Feb 2014 |
officers |
Appointment of director (Geert Follens)
|
3 |
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|
03 Feb 2014 |
officers |
Appointment of director (Alex Jan Christiaan Bongaerts)
|
3 |
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29 Jan 2014 |
officers |
Termination of appointment of secretary (Michael Anscombe)
|
1 |
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28 Jan 2014 |
officers |
Termination of appointment of director (James Gentilcore)
|
1 |
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08 Jan 2014 |
officers |
Appointment of director (Gareth Valentine Harte)
|
3 |
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02 Jan 2014 |
officers |
Termination of appointment of director (David Miles Smith)
|
1 |
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|
18 Sep 2013 |
accounts |
Annual Accounts
|
18 |
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15 Mar 2013 |
annual-return |
Annual Return
|
4 |
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13 Mar 2013 |
officers |
Appointment of director (Mr James Gentilcore)
|
2 |
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04 Mar 2013 |
officers |
Termination of appointment of director (Matthew Gordon Robert Taylor)
|
1 |
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|
28 Aug 2012 |
accounts |
Annual Accounts
|
18 |
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24 Feb 2012 |
annual-return |
Annual Return
|
4 |
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24 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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16 Feb 2012 |
officers |
Appointment of secretary (Mr Michael Anscombe)
|
1 |
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21 Jul 2011 |
officers |
Change of particulars for director (Mr David Miles Smith)
|
2 |
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17 Jun 2011 |
accounts |
Annual Accounts
|
17 |
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18 Mar 2011 |
annual-return |
Annual Return
|
4 |
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25 Sep 2010 |
accounts |
Annual Accounts
|
16 |
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|
12 Aug 2010 |
officers |
Appointment of director (Matthew Gordon Robert Taylor)
|
3 |
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12 Aug 2010 |
officers |
Appointment of director (David Miles Smith)
|
3 |
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28 Jul 2010 |
officers |
Termination of appointment of director (Nigel Hunton)
|
1 |
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28 Jul 2010 |
officers |
Termination of appointment of director (Christopher Bradley)
|
1 |
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22 Mar 2010 |
annual-return |
Annual Return
|
5 |
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22 Mar 2010 |
officers |
Change of particulars for director (Nigel David Hunton)
|
2 |
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10 Feb 2010 |
officers |
Appointment of secretary (Sarah Louise Larkins)
|
3 |
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01 Feb 2010 |
officers |
Termination of appointment of secretary (Melanie Edwards)
|
1 |
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|
02 Aug 2009 |
accounts |
Annual Accounts
|
17 |
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|
24 Feb 2009 |
annual-return |
Return made up to 22/02/09; full list of members
|
3 |
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|
28 Dec 2008 |
officers |
Secretary appointed melanie jane edwards
|
1 |
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31 Oct 2008 |
accounts |
Annual Accounts
|
13 |
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|
19 Mar 2008 |
annual-return |
Return made up to 22/02/08; full list of members
|
3 |
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|
14 Mar 2008 |
officers |
Director's change of particulars / nigel hunton / 31/05/2007
|
1 |
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14 Mar 2008 |
officers |
Director's change of particulars / christopher bradley / 22/06/2007
|
1 |
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29 Oct 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 31/12/07
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1 |
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17 Aug 2007 |
miscellaneous |
Miscellaneous
|
1 |
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16 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
14 |
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|
16 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
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Total credits: 0
|
08 Aug 2007 |
officers |
New director appointed
|
2 |
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|
17 Jul 2007 |
officers |
New director appointed
|
2 |
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|
14 Jul 2007 |
officers |
Director resigned
|
1 |
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|
14 Jul 2007 |
officers |
Director resigned
|
1 |
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|
14 Jul 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
28 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
14 |
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Total credits: 0
|
28 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
14 |
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Total credits: 0
|
21 Jun 2007 |
resolution |
Resolution
|
2 |
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|
19 Jun 2007 |
officers |
Director resigned
|
1 |
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|
19 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
08 Jun 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDWARDS UKCO 2 LIMITED", this will cost 1 document credit.
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|
08 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
05 Jun 2007 |
address |
Registered office changed on 05/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF
|
1 |
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|
22 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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