- Company Overview for J.F.EDWARDS & SON LIMITED (00674624)
- Filing history for J.F.EDWARDS & SON LIMITED (00674624)
- People for J.F.EDWARDS & SON LIMITED (00674624)
- Charges for J.F.EDWARDS & SON LIMITED (00674624)
- Insolvency for J.F.EDWARDS & SON LIMITED (00674624)
- More for J.F.EDWARDS & SON LIMITED (00674624)
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) |
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06 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
17 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2013 | RESOLUTIONS |
Resolutions
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|
08 Oct 2013 | AD01 | Registered office address changed from 42 Central Markets West Market Building London EC1A 9PS on 8 October 2013 | |
04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
25 Mar 2013 | AR01 |
Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
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|
27 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
26 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
26 Mar 2012 | CH01 | Director's details changed for Mr Steven John Barber on 1 January 2012 | |
26 Mar 2012 | CH01 | Director's details changed for Mr Martin Paul Bass on 1 January 2012 | |
26 Mar 2012 | CH01 | Director's details changed for Mr Simon Tidman on 1 January 2012 | |
05 Dec 2011 | TM01 | Termination of appointment of Mark Twogood as a director | |
05 Dec 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
25 Oct 2011 | RESOLUTIONS |
Resolutions
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|
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 | |
21 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Sep 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
15 Sep 2011 | MISC | Section 519 | |
25 Aug 2011 | AD01 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 25 August 2011 | |
25 Aug 2011 | AP01 | Appointment of Mr Martin Paul Bass as a director | |
25 Aug 2011 | AP01 | Appointment of Steven John Barber as a director | |
25 Aug 2011 | TM02 | Termination of appointment of Mark Stevens as a secretary | |
25 Aug 2011 | TM01 | Termination of appointment of Mark Stevens as a director |