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EDIS PROPERTIES LIMITED

Company number 00664406

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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)
19 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Mar 2009 287 Registered office changed on 20/03/2009 from c/o parkin s booth & co 44 old hall street liverpool merseyside L3 9EB
27 Oct 2008 4.70 Declaration of solvency
27 Oct 2008 LIQ MISC RES Resolution INSOLVENCY:special resolution "in specie"
27 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-20
27 Oct 2008 600 Appointment of a voluntary liquidator
23 Oct 2008 287 Registered office changed on 23/10/2008 from c/o melville morris 3RD floor muskers building 1 stanley street liverpool L1 6AA
25 Jul 2008 363a Return made up to 25/07/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from 3RD floor muskers building 1 stanley street liverpool L1 6AA
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 25/07/07; no change of members
30 Aug 2007 363(287) Registered office changed on 30/08/07
14 Aug 2006 363s Return made up to 25/07/06; full list of members
24 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jul 2005 363s Return made up to 25/07/05; full list of members
25 Jul 2005 363(288) Director's particulars changed
25 Jul 2005 363(353) Location of register of members address changed
11 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
06 Oct 2004 363s Return made up to 25/07/04; full list of members
06 Oct 2004 363(288) Secretary's particulars changed
04 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
16 Sep 2003 363s Return made up to 25/07/03; full list of members
16 Sep 2003 363(288) Director resigned