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EDWARDS INTERNATIONAL LIMITED

Company number 01783869

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
15 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 19 August 2010
17 Sep 2009 287 Registered office changed on 17/09/2009 from st james house 28 park place leeds LS1 2SP
14 Sep 2009 4.70 Declaration of solvency
14 Sep 2009 600 Appointment of a voluntary liquidator
14 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-20
14 Sep 2009 287 Registered office changed on 14/09/2009 from 8 newmarket court chippenham drive kingston milton keynes MK10 0AQ
27 Aug 2009 288b Appointment Terminated Secretary patricia nagy
06 Aug 2009 363a Return made up to 22/05/09; full list of members
14 May 2009 288a Director appointed bart arnold marie otten
12 May 2009 288b Appointment Terminated Director thierry amran
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2009 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 22/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 363a Return made up to 22/05/07; full list of members; amend
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Director resigned
29 Jun 2007 363a Return made up to 22/05/07; full list of members
25 Jun 2007 353 Location of register of members
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned