- Company Overview for EDCAWI LIMITED (08553663)
- Filing history for EDCAWI LIMITED (08553663)
- People for EDCAWI LIMITED (08553663)
- Charges for EDCAWI LIMITED (08553663)
- Insolvency for EDCAWI LIMITED (08553663)
- More for EDCAWI LIMITED (08553663)
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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25 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2019 | AD01 | Registered office address changed from 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 10 January 2019 | |
03 Jan 2019 | LIQ01 | Declaration of solvency | |
03 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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11 Dec 2018 | AA | Full accounts made up to 30 November 2018 | |
07 Dec 2018 | AA01 | Previous accounting period extended from 31 May 2018 to 30 November 2018 | |
04 Oct 2018 | CH01 | Director's details changed for Mr John Antony Wilkinson on 1 October 2018 | |
04 Oct 2018 | CH01 | Director's details changed for Mr Duncan Anthony Edwards on 1 October 2018 | |
04 Oct 2018 | CH01 | Director's details changed for Mr Simon Christopher Edwards on 1 October 2018 | |
12 Jul 2018 | AD01 | Registered office address changed from 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU England to 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW on 12 July 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
20 Feb 2018 | AA | Group of companies' accounts made up to 31 May 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
15 Feb 2017 | AA | Group of companies' accounts made up to 31 May 2016 | |
25 Oct 2016 | AD01 | Registered office address changed from Waides House Mill Townsley Street Nelson Lancashire BB9 0RY to 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU on 25 October 2016 | |
22 Jul 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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05 May 2016 | TM01 | Termination of appointment of Michael Patrick Flynn as a director on 30 April 2016 | |
13 Feb 2016 | AA | Group of companies' accounts made up to 31 May 2015 | |
16 Dec 2015 | TM01 | Termination of appointment of Jacques Paul Cannon as a director on 4 December 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of John Anthony Philips as a director on 14 July 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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26 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2015
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19 Jun 2015 | SH02 | Sub-division of shares on 19 March 2015 |