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EDEN INDUSTRIES (UK) LIMITED

Company number 04785136

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2010 AD01 Registered office address changed from 2-20 Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR on 8 October 2010
07 Oct 2010 4.70 Declaration of solvency
07 Oct 2010 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :_ "In Specie"
07 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-29
07 Oct 2010 600 Appointment of a voluntary liquidator
20 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288a Director appointed anders jan berggren
28 Jul 2009 288b Appointment Terminated Director roy french
24 Jul 2009 288a Director appointed antti juhani majamaa
21 Jul 2009 363a Return made up to 03/06/09; full list of members
21 Jul 2009 288b Appointment Terminated Director james zima
20 Jan 2009 288a Secretary appointed mr james andrew george southarn
14 Jan 2009 288b Appointment Terminated Director norman maydon
14 Jan 2009 288b Appointment Terminated Secretary norman maydon
16 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 288b Appointment Terminated Secretary james southarn
26 Jun 2008 363a Return made up to 03/06/08; full list of members
02 May 2008 288a Director appointed james zima
18 Aug 2007 363s Return made up to 03/06/07; no change of members
18 Aug 2007 363(288) Director's particulars changed
21 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288a New secretary appointed;new director appointed
11 Jul 2007 288b Secretary resigned