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EDGE BUILDING DEVELOPMENT & MANAGEMENT LIMITED

Company number 07039728

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2014 AD01 Registered office address changed from C/O Mark Holt & Co Limited Marine Building Victoria Wharf Plymouth PL4 0RF United Kingdom on 2 January 2014
31 Dec 2013 4.20 Statement of affairs with form 4.19
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2012 CH01 Director's details changed for Mr Paul Frederick Thompson on 3 September 2012
27 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
26 Jul 2012 AD01 Registered office address changed from C/O Francis Clark Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom on 26 July 2012
12 Apr 2012 TM01 Termination of appointment of Martyn Bounsall as a director on 1 December 2010
28 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 3
28 Oct 2011 AD02 Register inspection address has been changed
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from Senate Court Southernhay Gardens Southernhay Exeter EX1 1NT United Kingdom on 4 November 2010
13 Oct 2009 NEWINC Incorporation