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EDWARDS WAY LIMITED

Company number 04867777

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
02 Jun 2011 TM01 Termination of appointment of Alan Street as a director
02 Jun 2011 TM01 Termination of appointment of Warren Matthews as a director
10 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
07 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-07
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1,000
16 Aug 2010 CH01 Director's details changed for Alan Stephen Matthew Street on 15 August 2010
16 Aug 2010 CH01 Director's details changed for Andrew Smith on 15 August 2010
16 Aug 2010 CH01 Director's details changed for Warren John Matthews on 15 August 2010
08 Jan 2010 SH08 Change of share class name or designation
06 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 15/08/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
04 Nov 2008 288a Secretary appointed andrew smith
04 Nov 2008 288b Appointment Terminated Secretary letitia hughes
15 Aug 2008 363a Return made up to 15/08/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
09 Oct 2007 363s Return made up to 15/08/07; full list of members
09 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
10 Oct 2006 363s Return made up to 15/08/06; full list of members
21 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
14 Sep 2005 363s Return made up to 15/08/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 31 August 2004