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EDCM PROJECT MANAGEMENT LIMITED

Company number 05591336

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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)
26 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
20 Dec 2012 AD01 Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 20 December 2012
18 Dec 2012 4.20 Statement of affairs with form 4.19
18 Dec 2012 600 Appointment of a voluntary liquidator
18 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 200
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Andrew Gerrard Smith as a director
18 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Andrew Raymond Gerrard Smith on 13 October 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Mar 2010 CH01 Director's details changed for Andrew Raymond Gerrard Smith on 15 January 2010
04 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Simon Jefferies on 13 October 2009
04 Dec 2009 CH01 Director's details changed for Andrew Raymond Gerrard Smith on 13 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 13/10/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from deb house 19 middlewoods way wharncliffe business park carlton barnsley south YORKSHIRES71 3HR
18 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Dec 2007 363a Return made up to 13/10/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006