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EDWARDS & JONES LIMITED

Company number 00132823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5,800,000
30 Jun 2014 AD01 Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1YL on 30 June 2014
01 Apr 2014 TM02 Termination of appointment of Tobias Ulf Helmut Schumacher as a secretary on 31 March 2014
10 Feb 2014 AA Accounts made up to 31 December 2013
26 Sep 2013 AA Accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
25 Jul 2012 AA Accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
24 May 2011 AA Accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Ian Stewart as a director
09 Feb 2011 AP01 Appointment of Mr Martyn Paul Fisher as a director
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
13 May 2010 AA Accounts made up to 31 December 2009
05 Mar 2010 TM01 Termination of appointment of Roger Mudd as a director
16 Feb 2010 TM01 Termination of appointment of Sunil Lakhenpaul as a director
03 Sep 2009 AA Accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Mar 2009 288a Director appointed dr ian stewart
15 Oct 2008 363a Return made up to 23/07/08; no change of members
24 Sep 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 AA Accounts made up to 31 December 2006