EDS FIRE AND SECURITY LIMITED

Company number 05561042

Date	Type	Description	View / Download
03 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
24 Oct 2014	1.4	Notice of completion of voluntary arrangement	(9 pages)
22 Oct 2014	AD01	Registered office address changed from 2 Albion Street Swinton Manchester M27 4FG United Kingdom to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 22 October 2014	(2 pages)
21 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2014	4.20	Statement of affairs with form 4.19	(5 pages)
21 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-07	(1 page)
29 Jan 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
10 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(3 pages)
03 Oct 2013	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 1 September 2013	(2 pages)
03 Oct 2013	TM01	Termination of appointment of John Aldred as a director	(1 page)
03 Oct 2013	CH03	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 September 2013	(1 page)
01 Aug 2013	AAMD	Amended accounts made up to 31 October 2012	(4 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
07 Mar 2013	AD01	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 7 March 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
28 Nov 2012	AD01	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 28 November 2012	(1 page)
23 Aug 2012	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012	(2 pages)
23 Aug 2012	CH03	Secretary's details changed for Mrs Dawn Muriel Aldred on 21 August 2012	(2 pages)
23 Aug 2012	CH01	Director's details changed for Mr John Aldred on 21 August 2012	(2 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
13 Apr 2012	CERTNM	Company name changed eds icare LTD\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-01	(2 pages)
13 Apr 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Unit 2, Albion Street Swinton Manchester M27 4FG on 20 March 2012	(1 page)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)