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THE EQUIPMENT DIRECTORY LIMITED

Company number 03325329

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
28 Apr 2011 TM01 Termination of appointment of Clive Steer as a director
11 Feb 2011 AP01 Appointment of Mr Martin Espley as a director
11 Feb 2011 AP03 Appointment of Mr Martin Espley as a secretary
21 Jan 2011 TM01 Termination of appointment of Paul Andrews as a director
29 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
26 Oct 2009 AR01 Annual return made up to 27 February 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of Martin Espley as a director
01 Sep 2009 288c Director's Change of Particulars / martin espley / 01/07/2008 / HouseName/Number was: , now: the cliftons; Street was: 22 homefield road, now: 49 pendenza; Area was: , now: stoke road; Post Town was: walton on thames, now: cobham; Post Code was: KT12 3RD, now: KT11 3BY; Country was: , now: england
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 27/02/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 27/02/08; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: riverside house 14 prospect place welwyn hertfordshire AL6 9EN
04 Jan 2008 288a New secretary appointed;new director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Dec 2007 288b Secretary resigned
09 Mar 2007 363a Return made up to 27/02/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 27/02/06; full list of members