- Company Overview for EDMONTON GROUP LIMITED (02904479)
- Filing history for EDMONTON GROUP LIMITED (02904479)
- People for EDMONTON GROUP LIMITED (02904479)
- Charges for EDMONTON GROUP LIMITED (02904479)
- Insolvency for EDMONTON GROUP LIMITED (02904479)
- More for EDMONTON GROUP LIMITED (02904479)
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) |
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13 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Jul 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
17 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
17 Jul 2014 | LIQ MISC OC | Court order insolvency:replacement liquidator | |
01 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2014 | |
16 Apr 2013 | AD01 | Registered office address changed from Enterprise House 115 Edmund Street Birmingham B3 2HJ on 16 April 2013 | |
27 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2013 | |
17 Feb 2012 | 2.24B | Administrator's progress report to 3 February 2012 | |
01 Feb 2012 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
24 Aug 2011 | AD01 | Registered office address changed from 321 Bradford Street Birmingham B5 6ET United Kingdom on 24 August 2011 | |
09 Aug 2011 | F2.18 | Notice of deemed approval of proposals | |
06 Apr 2011 | 2.17B | Statement of administrator's proposal | |
06 Apr 2011 | 2.16B | Statement of affairs with form 2.14B | |
01 Apr 2011 | CERTNM |
Company name changed dbk group LIMITED\certificate issued on 01/04/11
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31 Mar 2011 | RESOLUTIONS |
Resolutions
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31 Mar 2011 | CONNOT | Change of name notice | |
11 Feb 2011 | 2.12B | Appointment of an administrator | |
17 Nov 2010 | TM01 | Termination of appointment of Gordon Balharrie as a director | |
23 Jun 2010 | TM01 | Termination of appointment of Jonathan Addis as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Roger Adams as a director | |
11 Mar 2010 | AR01 |
Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
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11 Mar 2010 | CH01 | Director's details changed for Andrew Martin Kennedy on 1 October 2009 | |
08 Mar 2010 | AA | Full accounts made up to 31 March 2009 | |
23 Feb 2010 | CH01 | Director's details changed for Gordon Alexander Balharrie on 30 March 2007 |