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EDS (NW) LTD

Company number 01825726

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2020 PSC04 Change of details for Chairman Michael Robert Hynes as a person with significant control on 25 June 2020
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2020 PSC04 Change of details for Chairman Michael Robert Hynes as a person with significant control on 19 June 2020
11 Jun 2020 DS01 Application to strike the company off the register
20 May 2020 AA Micro company accounts made up to 31 March 2020
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Nov 2019 AD01 Registered office address changed from Office 12 Centurion House Leyland Business Park Centurion Way Leyland Lancashire PR25 3GR to 1 Moor Edge Whalley Clitheroe BB7 9RZ on 12 November 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
22 Feb 2019 AA Micro company accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 March 2017
18 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 2 October 2014 no member list
05 Aug 2014 CH01 Director's details changed for Leonard Proos on 4 August 2014
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2014 CC04 Statement of company's objects
04 Mar 2014 AD01 Registered office address changed from 5 Hardy Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XP on 4 March 2014
21 Oct 2013 AR01 Annual return made up to 2 October 2013 no member list