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EDMASTER LTD.

Company number 05295365

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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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 29 December 2015
05 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 December 2014
07 Jan 2014 AD01 Registered office address changed from 4 Dingle Court Ranskill Retford Nottinghamshire DN22 8FB on 7 January 2014
06 Jan 2014 4.20 Statement of affairs with form 4.19
06 Jan 2014 600 Appointment of a voluntary liquidator
06 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 2
30 Nov 2012 CH03 Secretary's details changed for Mr Dennis Marshall on 30 November 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Edward Bradley on 24 November 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 24/11/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 288a Director appointed edward bradley
25 Apr 2008 288b Appointment terminated director melanie bielby
18 Apr 2008 287 Registered office changed on 18/04/2008 from 3 vicarage lane scrooby nottinghamshire DN10 6AD
14 Apr 2008 CERTNM Company name changed insight ads LIMITED\certificate issued on 17/04/08