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EDWARD NEEDHAM LIMITED

Company number 00604601

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2015 DS01 Application to strike the company off the register
08 Dec 2014 AD04 Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
08 Dec 2014 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014
30 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
23 Oct 2014 CH01 Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014
02 Jun 2014 AA Accounts made up to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
18 Sep 2013 AD01 Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 18 September 2013
21 May 2013 AA Accounts made up to 31 August 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 August 2011
13 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 August 2009
28 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
13 May 2009 AA Full accounts made up to 31 August 2008
07 Oct 2008 363a Return made up to 05/10/08; full list of members
12 May 2008 AA Full accounts made up to 31 August 2007
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363a Return made up to 05/10/07; full list of members