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EDISON MAY LIMITED

Company number 08203564

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 12 June 2016	View PDF Liquidators' statement of receipts and payments to 12 June 2016 - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 12 June 2015	View PDF Liquidators' statement of receipts and payments to 12 June 2015 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jul 2014	600	Appointment of a voluntary liquidator
24 Jun 2014	AD01	Registered office address changed from 54 Cygnet Court Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NW on 24 June 2014	View PDF Registered office address changed from 54 Cygnet Court Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NW on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2014	TM01	Termination of appointment of Kufakunesu Matiya as a director	View PDF Termination of appointment of Kufakunesu Matiya as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM01	Termination of appointment of Nicholas Thomas as a director	View PDF Termination of appointment of Nicholas Thomas as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	CH01	Director's details changed for Miss Samantha Catterall on 17 August 2013	View PDF Director's details changed for Miss Samantha Catterall on 17 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM01	Termination of appointment of Zara Watson as a director	View PDF Termination of appointment of Zara Watson as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr Nicholas Beyon Thomas as a director	View PDF Appointment of Mr Nicholas Beyon Thomas as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Zara Watson as a director	View PDF Termination of appointment of Zara Watson as a director - link opens in a new window - 1 page (1 page)
05 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 1	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AP01	Appointment of Mrs Zara Watson as a director	View PDF Appointment of Mrs Zara Watson as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP01	Appointment of Miss Samantha Catterall as a director	View PDF Appointment of Miss Samantha Catterall as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CERTNM	Company name changed nesbitt edison recruitment services LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	View PDF Company name changed nesbitt edison recruitment services LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 May 2013	AD01	Registered office address changed from , 10 John Street, Stratford upon Avon, Warwickshire, CV37 6UB, United Kingdom on 20 May 2013	View PDF Registered office address changed from , 10 John Street, Stratford upon Avon, Warwickshire, CV37 6UB, United Kingdom on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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