- Company Overview for EDENSTONE CONSTRUCTION LIMITED (05963243)
- Filing history for EDENSTONE CONSTRUCTION LIMITED (05963243)
- People for EDENSTONE CONSTRUCTION LIMITED (05963243)
- Charges for EDENSTONE CONSTRUCTION LIMITED (05963243)
- More for EDENSTONE CONSTRUCTION LIMITED (05963243)
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) |
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22 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2012 | DS01 | Application to strike the company off the register | |
02 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
18 Oct 2011 | AR01 |
Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
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11 Apr 2011 | RESOLUTIONS |
Resolutions
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11 Apr 2011 | CONNOT | Change of name notice | |
02 Mar 2011 | AA | Full accounts made up to 30 April 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
12 Oct 2010 | CH01 | Director's details changed for Martin Jeffrey Taylor on 30 September 2010 | |
12 Oct 2010 | CH01 | Director's details changed for Jeffrey Stanley Taylor on 30 September 2010 | |
24 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
24 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Mar 2010 | AA | Full accounts made up to 30 April 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
21 Oct 2009 | CH01 | Director's details changed for Jeffrey Stanley Taylor on 10 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Martin Jeffrey Taylor on 10 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Stuart James Rodden on 10 October 2009 | |
21 Oct 2009 | CH03 | Secretary's details changed for Stuart James Rodden on 10 October 2009 | |
12 May 2009 | AA | Full accounts made up to 30 April 2008 | |
19 Feb 2009 | 288a | Director appointed jeffrey stanley taylor | |
30 Dec 2008 | 88(2) | Ad 22/12/08 gbp si 118561@1=118561 gbp ic 1/118562 | |
30 Dec 2008 | 288a | Director appointed martin jeffrey taylor | |
30 Dec 2008 | 288b | Appointment Terminated Director richard perrill |