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EGDIRNOL (UK) LIMITED

Company number 06667487

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
07 May 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
04 May 2012 600 Appointment of a voluntary liquidator
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
26 May 2010 AD01 Registered office address changed from 2 Seething Lane London EC3N 4AT on 26 May 2010
21 Apr 2010 4.20 Statement of affairs with form 4.19
21 Apr 2010 600 Appointment of a voluntary liquidator
21 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2010 CERTNM Company name changed longbridge search & selection (uk) LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
10 Mar 2010 CONNOT Change of name notice
02 Mar 2010 TM02 Termination of appointment of Wayne Bailey as a secretary
09 Sep 2009 363a Return made up to 07/08/09; full list of members
09 Sep 2009 288b Appointment terminated director greg mcmanus
17 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/12/2009
28 Oct 2008 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008
06 Oct 2008 287 Registered office changed on 06/10/2008 from bkb york house empire way wembley middlesex HA9 0QL
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
14 Aug 2008 288a Secretary appointed wayne anthony bailey