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EDENFIELD PROJECTS LIMITED

Company number 05605960

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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)
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	LIQ MISC	Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator	View PDF Insolvency:form 4.40 - notice of ceasing to act as voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 May 2011	AD01	Registered office address changed from Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 6 May 2011	View PDF Registered office address changed from Suite 4 2nd Floor Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08 - link opens in a new window - 1 page (1 page)
16 Feb 2011	AD01	Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB on 16 February 2011	View PDF Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 22	View PDF Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-22 GBP 22 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
18 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	CH03	Secretary's details changed for Anthony John Flint Davenport on 9 December 2009	View PDF Secretary's details changed for Anthony John Flint Davenport on 9 December 2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
19 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
13 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2006	88(2)R	Ad 25/08/06--------- £ si 20@1=20 £ ic 3/23	View PDF Ad 25/08/06--------- £ si 20@1=20 £ ic 3/23 - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Oct 2006	123	£ nc 1000/1020 25/08/06	View PDF £ nc 1000/1020 25/08/06 - link opens in a new window - 1 page (1 page)
06 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 17/05/06--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	88(2)R	Ad 09/02/06--------- £ si 1@1=1 £ ic 1/2

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