EDWORTHY LIMITED


Registered number: 03500280
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Name: EDWORTHY LIMITED
EDWORTHY LTD
Address: THE OLD POST OFFICE BILLINGFORD LOW ROAD, BILLINGFORD, DISS, ENGLAND, IP21 4ND
Incorporation Date: 1998-01-28

Company status: Dissolved


Company Documents

date name form type
2020-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN GRAHAM CARGILL / 27/11/2019 CH01
2020-01-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-01-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH CLARK / 27/11/2019 CH01
2020-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LONGHORN / 27/11/2019 CH01
2020-01-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH CLARK PSC01
2020-04-15 APPLICATION FOR STRIKING-OFF DS01
2020-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-31 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES CS01
2020-03-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-01-28 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH CLARK / 27/11/2019 CH03
2019-03-14 APPOINTMENT TERMINATED, SECRETARY JANICE CARGILL TM02
2019-03-28 CESSATION OF JANICE GAY CARGILL AS A PSC PSC07
2019-02-01 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES CS01
2019-03-26 SECRETARY APPOINTED MRS KAREN ELIZABETH CLARK AP03
2019-11-23 REGISTERED OFFICE CHANGED ON 23/11/2019 FROMTHE HORSESHOESLOWER STREET BILLINGFORDDISSNORFOLKIP21 4HL AD01
2019-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-04-05 DIRECTOR APPOINTED MR GLEN GRAHAM CARGILL AP01
2019-04-05 DIRECTOR APPOINTED MRS KAREN ELIZABETH CLARK AP01
2019-03-14 APPOINTMENT TERMINATED, DIRECTOR JANICE CARGILL TM01
2018-02-01 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES CS01
2018-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2016-10-03 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-16 28/01/16 FULL LIST AR01
2015-02-03 28/01/15 FULL LIST AR01
2015-09-11 31/01/15 TOTAL EXEMPTION SMALL AA
2014-05-01 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-17 28/01/14 FULL LIST AR01
2013-02-13 28/01/13 FULL LIST AR01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-20 28/01/12 FULL LIST AR01
2011-10-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-01 28/01/11 FULL LIST AR01
2010-06-24 31/01/10 TOTAL EXEMPTION SMALL AA
2010-03-11 28/01/10 FULL LIST AR01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LONGHORN / 01/01/2010 CH01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / JANICE GAY CARGILL / 01/01/2010 CH01
2009-03-13 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-04-20 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-16 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363s
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-01 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-08 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-14 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2005-06-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-08 AD 01/04/05---------£ SI 77@1=77£ IC 23/100 88(2)R
2005-06-08 DIRECTOR RESIGNED 288b
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-10-22 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2004-05-24 REGISTERED OFFICE CHANGED ON 24/05/04 FROM:SUITE 18810 72 NEW BOND STREETLONDONW1Y 9DD 287
2004-10-22 NEW SECRETARY APPOINTED 288a
2004-02-19 AD 27/11/03---------£ SI 21@1=21£ IC 2/23 88(2)R

Last update: 2021-05-02 08:32:12