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ELPEDIUM TECHNOLOGIES LIMITED

Company number 06176115

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 AD01 Registered office address changed from 30 Northern Common Dronfield Woodhouse Dronfield Derbyshire S18 8XJ England on 25 March 2011
25 Mar 2011 4.20 Statement of affairs with form 4.19
25 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21
29 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2,149
28 Jun 2010 CH01 Director's details changed for Mr Howard Briggs on 28 June 2010
28 Jun 2010 AD01 Registered office address changed from De Havillands Back Lane Hathersage Hope Valley Derbyshire S32 1AR England on 28 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Elizabeth Ann Smith Briggs on 28 June 2010
28 Jun 2010 CH03 Secretary's details changed for Elizabeth Ann Smith Briggs on 21 March 2010
28 Jun 2010 CH01 Director's details changed for Mr Howard Briggs on 21 March 2010
28 Jun 2010 AD01 Registered office address changed from De Havillands Back Lane Hathersage Hope Valley Derbyshire S32 1AR on 28 June 2010
28 Jun 2010 AD02 Register inspection address has been changed
26 May 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2009 363a Return made up to 21/03/09; full list of members
14 Jul 2009 88(2) Ad 22/06/09 gbp si 104@0.001=0.104 gbp ic 0.1/0.204
01 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2008 363a Return made up to 21/03/08; full list of members
12 Sep 2008 288c Director's Change of Particulars / howard briggs / 12/09/2008 / HouseName/Number was: , now: de havillands; Street was: de havelands back lane, now: back lane; Post Code was: S30 1AR, now: S32 1AR
20 May 2008 122 S-div
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/04/2008