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ADVANTAGE @ THE EDGE LIMITED

Company number 03656849

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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)
12 May 2004 4.68 Liquidators' statement of receipts and payments
12 Nov 2003 4.68 Liquidators' statement of receipts and payments
06 Jun 2003 4.68 Liquidators' statement of receipts and payments
18 Jul 2002 4.48 Notice of Constitution of Liquidation Committee
20 May 2002 287 Registered office changed on 20/05/02 from: 105 saint peters street st albans hertfordshire AL1 3EJ
20 May 2002 287 Registered office changed on 20/05/02 from: pearl assurance house 319 ballards lane north finchley london N12 8LY
16 May 2002 4.20 Statement of affairs
16 May 2002 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2002 600 Appointment of a voluntary liquidator
24 Apr 2002 287 Registered office changed on 24/04/02 from: 25 harley street london W1N 2BR
08 Feb 2002 288c Secretary's particulars changed
30 Oct 2001 288b Secretary resigned
29 Oct 2001 288c Secretary's particulars changed
24 Oct 2001 288b Secretary resigned
11 Aug 2001 395 Particulars of mortgage/charge
14 May 2001 288a New secretary appointed
14 May 2001 288b Secretary resigned
05 Mar 2001 288b Director resigned
05 Mar 2001 363a Return made up to 27/10/00; full list of members
11 Aug 2000 395 Particulars of mortgage/charge
12 Jun 2000 AA Accounts for a small company made up to 31 December 1999
26 May 2000 395 Particulars of mortgage/charge
26 May 2000 288a New secretary appointed
26 May 2000 288b Secretary resigned
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution