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EDALE INSTRUMENTS (CAMBRIDGE) LIMITED

Company number 01089550

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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)
25 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
25 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2017 AD01 Registered office address changed from Gresley House Station Road Longstanton Cambridge CB24 3DS to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 October 2017
19 Oct 2017 600 Appointment of a voluntary liquidator
19 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-02
19 Oct 2017 LIQ01 Declaration of solvency
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 25
02 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 25
10 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 25
25 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Alan Hodgson on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Richard Laurance Wheeler on 7 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Oct 2008 363a Return made up to 07/10/08; full list of members