M.I. EDWARDS ENERGY LIMITED

Company number 09513064

Date	Type	Description	View / Download
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Sep 2017	AD01	Registered office address changed from The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 15 September 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from Mundford Road Weeting Brandon Suffolk IP27 0PL England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 25 July 2017	(2 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(16 pages)
18 May 2017	AM03	Statement of administrator's proposal	(28 pages)
04 May 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	(5 pages)
27 Apr 2017	AD01	Registered office address changed from Mundford Road Weeting Brandon Suffolk IP27 0PL England to Mundford Road Weeting Brandon Suffolk IP27 0PL on 27 April 2017	(2 pages)
10 Apr 2017	2.12B	Appointment of an administrator	(1 page)
07 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
13 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 400	(5 pages)
06 Nov 2015	MR05	Part of the property or undertaking has been released from charge 095130640001	(1 page)
17 Jun 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 August 2015	(1 page)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 400	(4 pages)
08 Jun 2015	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	(3 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Jun 2015	MR01	Registration of charge 095130640002, created on 4 June 2015	(33 pages)
03 Jun 2015	AD01	Registered office address changed from Mundford Road Mundford Road Weeting Brandon Suffolk IP27 0PL England to Mundford Road Weeting Brandon Suffolk IP27 0PL on 3 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Mundford Road Weeting Brandon Suffolk IP27 0PL on 3 June 2015	(1 page)
27 May 2015	MR01	Registration of charge 095130640001, created on 21 May 2015	(40 pages)
18 May 2015	AP01	Appointment of Mr Arne Johannes Gronn as a director on 18 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Alexander Stuart Russell Pegley as a director on 18 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Michael James Squirrell as a director on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr John Douglas Hamlett as a director on 18 May 2015	(2 pages)