EDITEC BROADCAST EDITING SERVICES LIMITED


Registered number: 02729979
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Name: EDITEC BROADCAST EDITING SERVICES LIMITED
EDITEC BROADCAST EDITING SERVICES LTD
Address: ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE
Incorporation Date: 1992-07-09

Company status: Dissolved


Company Documents

date name form type
2021-07-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2020:LIQ. CASE NO.1 LIQ03
2019-05-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.1 LIQ03
2018-04-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-26 REGISTERED OFFICE CHANGED ON 26/04/2018 FROMNO 19 WARREN PARK WAYTHE WARRENS BUSINESS PARKENDERBYLEICESTERSHIRELE19 4SA AD01
2018-01-11 31/08/17 TOTAL EXEMPTION FULL AA
2018-04-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-18 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2017-04-28 31/08/16 TOTAL EXEMPTION SMALL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-07-01 31/08/15 TOTAL EXEMPTION SMALL AA
2015-10-01 04/07/15 FULL LIST AR01
2015-06-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-07-08 04/07/14 FULL LIST AR01
2014-06-09 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-01 04/07/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-07-10 04/07/12 FULL LIST AR01
2012-05-10 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-08 04/07/11 FULL LIST AR01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DANIEL COTTERILL / 15/10/2010 CH01
2010-03-12 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-21 04/07/10 FULL LIST AR01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 15/10/2010 CH01
2010-10-15 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 15/10/2010 CH03
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DANIEL COTTERILL / 01/10/2009 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 01/10/2009 CH01
2009-08-28 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-06-22 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-05-19 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-09 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-26 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-07-04 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-07-07 REGISTERED OFFICE CHANGED ON 07/07/04 FROM:B1 6-8 SWAN HOUSETHE PARKMARKET BOSWORTHWARWICKSHIRE CV13 0LJ 287
2004-07-07 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2003-06-27 FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-12-31 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-31 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-08-05 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2002-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-09-27 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2001-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-07-25 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
2000-05-16 ACC. REF. DATE EXTENDED FROM 08/07/00 TO 31/08/00 225
2000-05-05 FULL ACCOUNTS MADE UP TO 08/07/99 AA
1999-09-08 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS 363s
1999-05-01 FULL ACCOUNTS MADE UP TO 08/07/98 AA
1998-06-03 FULL ACCOUNTS MADE UP TO 08/07/97 AA
1998-07-13 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS 363s
1997-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/96 AA
1997-07-10 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS 363s

Last update: 2021-11-03 03:50:02