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THE EDGE DESIGN AND MARKETING LIMITED

Company number 03760190

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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)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 4.20 Statement of affairs with form 4.19
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17
10 Jul 2009 287 Registered office changed on 10/07/2009 from trinity studios trinity lane cheltenham gloucestershire GL52 2NT
04 Jun 2009 363a Return made up to 23/04/09; full list of members
04 Jun 2009 288c Director's Change of Particulars / marc phelps / 04/06/2009 / HouseName/Number was: , now: windways; Street was: windways, now: stinchcombe hill; Area was: stinchcombe hill, now: ; Post Code was: GL11 6PE, now: GL11 6AQ
15 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jun 2008 287 Registered office changed on 23/06/2008 from trinity studios trinity lane cheltenham glos GL52 2NT uk
20 Jun 2008 363a Return made up to 23/04/08; full list of members
19 Jun 2008 353 Location of register of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 3 wolseley terrace off oriel road cheltenham glos GL50 1TH
19 Jun 2008 190 Location of debenture register
19 Jun 2008 288c Director and Secretary's Change of Particulars / elizabeth phelps / 23/04/2008 /
19 Jun 2008 288c Director's Change of Particulars / marc phelps / 23/04/2008 / Title was: , now: mr; HouseName/Number was: , now: windways; Street was: windways, now: stinchcombe hill; Area was: stinchcombe hill, now: ; Post Code was: GL11 6PE, now: GL11 6AQ; Country was: , now: uk
19 Jun 2008 288c Director and Secretary's Change of Particulars / elizabeth phelps / 19/06/2008 / HouseName/Number was: , now: windways; Street was: windways, now: stinchcombe hill; Area was: stinchcombe hill, now: ; Post Code was: GL11 6PE, now: GL11 6AQ
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jun 2007 363a Return made up to 23/04/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
22 Nov 2006 288c Director's particulars changed
05 Jun 2006 363a Return made up to 23/04/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005