EDGBASTON GROUP LIMITED

Company number 03079790

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2016	TM02	Termination of appointment of Jonathan Wade Prior as a secretary on 5 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Jonathan Wade Prior as a director on 5 January 2016	(2 pages)
15 Jun 2005	3.6	Receiver's abstract of receipts and payments	(2 pages)
15 Jun 2005	405(2)	Receiver ceasing to act	(1 page)
26 May 2005	3.6	Receiver's abstract of receipts and payments	(2 pages)
25 Jun 2004	3.6	Receiver's abstract of receipts and payments	(2 pages)
04 Jun 2003	3.6	Receiver's abstract of receipts and payments	(3 pages)
21 Jun 2002	3.6	Receiver's abstract of receipts and payments	(3 pages)
25 Jul 2001	3.3	Statement of Affairs in administrative receivership following report to creditors	(30 pages)
18 Jul 2001	3.10	Administrative Receiver's report	(7 pages)
29 May 2001	405(1)	Appointment of receiver/manager	(2 pages)
02 May 2001	287	Registered office changed on 02/05/01 from: priory road aston birmingham west midlands B6 7LF	(1 page)
30 Apr 2001	405(1)	Appointment of receiver/manager	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
13 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
14 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 3500000@.01=35000 £ ic 727500/762500	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
02 Aug 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Mar 2000	288b	Director resigned	(1 page)
03 Dec 1999	288a	New director appointed	(3 pages)
15 Oct 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)