EDENEYRE LIMITED

Company number 04023081

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Aug 2014	4.68	Liquidators' statement of receipts and payments to 28 June 2014	(11 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(9 pages)
12 Feb 2013	TM01	Termination of appointment of Richard Coles as a director	(1 page)
09 Jul 2012	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG on 9 July 2012	(2 pages)
09 Jul 2012	4.70	Declaration of solvency	(3 pages)
09 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Jun 2012	CERTNM	Company name changed global source & marketing LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-20	(2 pages)
22 Jun 2012	CONNOT	Change of name notice	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Richard Christie as a director	(1 page)
19 Jun 2012	AP01	Appointment of Mr Richard David Coles as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Simon Andrew Sargeant as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Peter Hopton as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Nigel Ward as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Adam Hackett as a director	(1 page)
09 May 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
13 Apr 2012	AUD	Auditor's resignation	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Nigel James Ward on 15 February 2012	(2 pages)
16 Aug 2011	AUD	Auditor's resignation	(1 page)
04 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 20,000	(4 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)