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EDEPTIVE LIMITED

Company number 03718814

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
04 Sep 2009 4.20 Statement of affairs with form 4.19
04 Sep 2009 600 Appointment of a voluntary liquidator
04 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-27
14 Aug 2009 287 Registered office changed on 14/08/2009 from 8 avon reach monkton hill chippenham wiltshire SN15 1EE
12 May 2009 363a Return made up to 20/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363s Return made up to 20/03/08; no change of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363s Return made up to 20/03/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 20/03/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Sep 2005 288b Director resigned
25 Apr 2005 363s Return made up to 20/03/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 395 Particulars of mortgage/charge
31 Mar 2004 363s Return made up to 20/03/04; full list of members
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Sep 2003 287 Registered office changed on 10/09/03 from: corsham media park corsham wiltshire SN13 9GB
09 Sep 2003 CERTNM Company name changed ocula LIMITED\certificate issued on 09/09/03
29 Apr 2003 288a New director appointed
29 Apr 2003 363s Return made up to 24/02/03; full list of members