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EDC BLACKBURN LIMITED

Company number 04390476

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 3 June 2012
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
11 May 2011 AP01 Appointment of Kyle Blue as a director
14 Apr 2011 TM01 Termination of appointment of Roger Morgan as a director
20 Aug 2010 4.70 Declaration of solvency
01 Jul 2010 AD01 Registered office address changed from Philips Road Blackburn Lancashire BB1 5RZ on 1 July 2010
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-04
15 Jun 2010 TM01 Termination of appointment of Ian Clark as a director
15 Jun 2010 TM02 Termination of appointment of Ian Clark as a secretary
26 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 1
01 Apr 2010 CH01 Director's details changed for Ian Clark on 25 March 2010
01 Apr 2010 CH01 Director's details changed for Roger Morgan on 25 March 2010
04 Feb 2010 TM01 Termination of appointment of Andrew Lloyd Jones as a director
04 Dec 2009 CAP-SS Solvency Statement dated 02/12/09
04 Dec 2009 SH20 Statement by Directors
04 Dec 2009 SH19 Statement of capital on 4 December 2009
  • GBP 1
04 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 08/03/09; full list of members
12 Feb 2009 288b Appointment Terminated Director thomas costabile