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EDGE CONTRACTORS LTD

Company number 01937437

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
06 Dec 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2013
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2012 AD01 Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD England on 31 October 2012
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
04 May 2012 AA Total exemption full accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2011 AD01 Registered office address changed from 5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU on 20 October 2011
19 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 2
02 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011
24 Mar 2011 TM01 Termination of appointment of Martyn Gould as a director
24 Mar 2011 TM02 Termination of appointment of Lynda Gould as a secretary
24 Mar 2011 AP01 Appointment of Mr James Mark Williams as a director
07 Oct 2010 AD01 Registered office address changed from 5 Station Parade, Cherry Tree Rise Buckhurst Hill Essex IG9 6EU England on 7 October 2010
07 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Martyn Alan Gould on 10 August 2010
07 Oct 2010 AD01 Registered office address changed from 44 Webb Rise Stevenage Hertfordshire SG1 5PA on 7 October 2010
28 Sep 2010 CERTNM Company name changed martyn gould LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
28 Sep 2010 CONNOT Change of name notice
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders