- Company Overview for SLADE EDWARDS & CO (RISK MANAGEMENT) LIMITED (06285719)
- Filing history for SLADE EDWARDS & CO (RISK MANAGEMENT) LIMITED (06285719)
- People for SLADE EDWARDS & CO (RISK MANAGEMENT) LIMITED (06285719)
- Insolvency for SLADE EDWARDS & CO (RISK MANAGEMENT) LIMITED (06285719)
- More for SLADE EDWARDS & CO (RISK MANAGEMENT) LIMITED (06285719)
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 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Oct 2019 | AD01 | Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2019 | |
18 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 14 August 2019 | |
04 Sep 2018 | AD01 | Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Mary Street House Mary Street Taunton Somerset TA1 3NW on 4 September 2018 | |
29 Aug 2018 | LIQ01 | Declaration of solvency | |
29 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
29 Aug 2018 | LIQ MISC RES | Resolution INSOLVENCY:resolution in respect of the distribution of assets in specie, etc. | |
29 Aug 2018 | RESOLUTIONS |
Resolutions
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05 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
07 Nov 2017 | AD01 | Registered office address changed from 10 East Street Horsham West Sussex RH12 1HL to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 7 November 2017 | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
06 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 May 2017
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06 Jul 2017 | SH03 | Purchase of own shares. | |
20 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
08 Jun 2017 | CH01 | Director's details changed for Mrs Julia Ann Crow on 2 June 2017 | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Charles Norman Edwards as a director on 2 August 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Aug 2015 | CH01 | Director's details changed for Anthony David Birch on 4 August 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 July 2013 |