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EDVIC LIMITED

Company number 04057798

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
11 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 1 August 2010
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
02 Feb 2009 2.24B Administrator's progress report to 27 January 2009
02 Feb 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Jan 2009 2.23B Result of meeting of creditors
28 Dec 2008 2.17B Statement of administrator's proposal
11 Dec 2008 2.12B Appointment of an administrator
10 Dec 2008 287 Registered office changed on 10/12/2008 from unit 9A burrell way london road industrial estate thetford norfolk IP24 3RW
12 Nov 2008 363a Return made up to 22/08/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 22/08/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 288a New secretary appointed
15 Nov 2006 363s Return made up to 22/08/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Apr 2006 288c Director's particulars changed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re num shares 08/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
19 Dec 2005 363s Return made up to 22/08/05; full list of members