- Company Overview for EDN (FINANCIAL SERVICES) LIMITED (03997668)
- Filing history for EDN (FINANCIAL SERVICES) LIMITED (03997668)
- People for EDN (FINANCIAL SERVICES) LIMITED (03997668)
- Insolvency for EDN (FINANCIAL SERVICES) LIMITED (03997668)
- More for EDN (FINANCIAL SERVICES) LIMITED (03997668)
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) |
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07 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2010 | |
29 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
29 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
29 Apr 2009 | RESOLUTIONS |
Resolutions
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05 Apr 2009 | 287 | Registered office changed on 05/04/2009 from c/o c/o begbies traynor 1 winckley court chapel street preston lancashire PR1 8BU | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from barton hall hardy street eccles manchester greater manchester M30 7NB | |
28 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
17 Oct 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
02 May 2008 | 288a | Director appointed cbg corporate director LIMITED | |
17 Apr 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
10 Apr 2008 | 287 | Registered office changed on 10/04/2008 from standeven house 27 union street oldham lancashire OL1 1XS | |
10 Apr 2008 | 288b | Appointment Terminated Secretary stephen howell | |
10 Apr 2008 | 288b | Appointment Terminated Director barry marsland | |
10 Apr 2008 | 288a | Secretary appointed martyn hughes | |
12 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
02 Jul 2007 | 363s | Return made up to 19/05/07; full list of members | |
02 Jul 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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02 Aug 2006 | AA | Full accounts made up to 31 March 2006 | |
14 Jul 2006 | 363s | Return made up to 19/05/06; full list of members | |
14 Jul 2006 | 363(288) |
Director resigned
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21 Jun 2006 | 287 | Registered office changed on 21/06/06 from: standeven house 27 union street oldham greater manchester OL1 1XS | |
18 May 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
18 May 2006 | 287 | Registered office changed on 18/05/06 from: 29-33 union street oldham lancashire OL1 1HH |