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EDINA MANUFACTURING LIMITED

Company number NI029915

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	TM01	Termination of appointment of Amit Kumar Kaushik as a director on 30 April 2022	View PDF Termination of appointment of Amit Kumar Kaushik as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
19 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mr Amit Kumar Kaushik as a director on 3 March 2020	View PDF Appointment of Mr Amit Kumar Kaushik as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Neelima Jain as a director on 3 February 2020	View PDF Termination of appointment of Neelima Jain as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 67 pages (67 pages)
01 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	MR04	Satisfaction of charge NI0299150003 in full	View PDF Satisfaction of charge NI0299150003 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 69 pages (69 pages)
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AP01	Appointment of Mr Hugh Kerr Richmond as a director on 17 July 2018	View PDF Appointment of Mr Hugh Kerr Richmond as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Delvin Martin Lane as a director on 17 July 2018	View PDF Termination of appointment of Delvin Martin Lane as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CH03	Secretary's details changed for Mr Ricardo Luis De Sousa Alves on 2 July 2018	View PDF Secretary's details changed for Mr Ricardo Luis De Sousa Alves on 2 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AP03	Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 14 May 2018	View PDF Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM02	Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018	View PDF Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RP04AP04	Second filing for the appointment of Ebonstone Limited as a secretary	View PDF Second filing for the appointment of Ebonstone Limited as a secretary - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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