J.F.EDWARDS & SON LIMITED

Company number 00674624

Date	Type	Description	View / Download
06 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
17 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 42 Central Markets West Market Building London EC1A 9PS on 8 October 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 5,000	(6 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	CH01	Director's details changed for Mr Steven John Barber on 1 January 2012	(2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Martin Paul Bass on 1 January 2012	(2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Simon Tidman on 1 January 2012	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Mark Twogood as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 21/09/2011	(1 page)
21 Sep 2011	AD02	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom	(1 page)
21 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
15 Sep 2011	MISC	Section 519	(1 page)
25 Aug 2011	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 25 August 2011	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Martin Paul Bass as a director	(3 pages)
25 Aug 2011	AP01	Appointment of Steven John Barber as a director	(3 pages)
25 Aug 2011	TM02	Termination of appointment of Mark Stevens as a secretary	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Mark Stevens as a director	(2 pages)