EDMONDSONS SUCCESSORS LIMITED

Company number 00959537

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2011	MA	Memorandum and Articles of Association	(9 pages)
20 Sep 2011	SH02	Consolidation of shares on 2 September 2011	(5 pages)
20 Sep 2011	SH02	Consolidation of shares on 2 September 2011	(5 pages)
20 Sep 2011	SH19	Statement of capital on 20 September 2011 GBP 100	(7 pages)
14 Sep 2011	CAP-SS	Solvency Statement dated 02/09/11	(1 page)
14 Sep 2011	SH20	Statement by Directors	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
07 Feb 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(7 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 August 2009	(25 pages)
02 Jun 2010	AD01	Registered office address changed from Southgate White Lund Industrial Estate Morecambe LA3 3PB on 2 June 2010	(1 page)
14 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
14 Jan 2010	CH01	Director's details changed for Frederick Garry Edmondson on 28 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Peter James Edmondson on 28 December 2009	(2 pages)
01 Jul 2009	AA	Accounts for a medium company made up to 31 August 2008	(10 pages)
12 Mar 2009	128(4)	Notice of assignment of name or new name to shares	(2 pages)
28 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
15 May 2008	AA	Accounts for a medium company made up to 31 August 2007	(10 pages)
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
16 Jun 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
20 Feb 2007	363s	Return made up to 29/12/06; full list of members	(7 pages)
22 May 2006	AA	Accounts for a medium company made up to 31 August 2005	(10 pages)