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EDICON LIMITED

Company number 03579620

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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)
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 7 May 2013	View PDF Liquidators' statement of receipts and payments to 7 May 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 7 February 2013	View PDF Liquidators' statement of receipts and payments to 7 February 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 August 2012	View PDF Liquidators' statement of receipts and payments to 7 August 2012 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	4.68	Liquidators' statement of receipts and payments to 7 February 2012	View PDF Liquidators' statement of receipts and payments to 7 February 2012 - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 August 2011	View PDF Liquidators' statement of receipts and payments to 7 August 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 February 2011	View PDF Liquidators' statement of receipts and payments to 7 February 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
15 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-08 - link opens in a new window - 1 page (1 page)
15 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2010	AD01	Registered office address changed from Building 9 Bre Complex Bucknalls Lane Watford Herts WD25 9XX on 28 January 2010	View PDF Registered office address changed from Building 9 Bre Complex Bucknalls Lane Watford Herts WD25 9XX on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
09 Jul 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2008	288c	Director's Change of Particulars / scott burke / 01/03/2007 / HouseName/Number was: , now: 45; Street was: 39 bucknalls drive, now: oakwood road; Post Town was: hertfordshire, now: st. Albans; Region was: , now: hertfordshire; Post Code was: AL2 3XJ, now: AL2 3PZ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / scott burke / 01/03/2007 / HouseName/Number was: , now: 45; Street was: 39 bucknalls drive, now: oakwood road; Post Town was: hertfordshire, now: st. Albans; Region was: , now: hertfordshire; Post Code was: AL2 3XJ, now: AL2 3PZ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
08 Jul 2008	288c	Secretary's Change of Particulars / elizabeth burke / 01/03/2007 / Title was: , now: mrs; HouseName/Number was: , now: 45; Street was: 39 bucknalls drive, now: oakwood rd; Post Code was: AL2 3XJ, now: AL2 3PZ	View PDF Secretary's Change of Particulars / elizabeth burke / 01/03/2007 / Title was: , now: mrs; HouseName/Number was: , now: 45; Street was: 39 bucknalls drive, now: oakwood rd; Post Code was: AL2 3XJ, now: AL2 3PZ - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 39 bucknalls drive bricket wood hertfordshire AL2 3XJ	View PDF Registered office changed on 18/10/07 from: 39 bucknalls drive bricket wood hertfordshire AL2 3XJ - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2006	363s	Return made up to 11/06/06; full list of members	View PDF Return made up to 11/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
15 Jul 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed

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