EDIT SIGNS LTD


Registered number: 04999360
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Name: EDIT SIGNS LTD
EDIT SIGNS LIMITED
Address: TYDU, FLEET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4LJ
Incorporation Date: 2003-12-18

Company status: Dissolved


Company Documents

date name form type
2015-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-16 DISS40 (DISS40(SOAD)) DISS40
2015-04-21 FIRST GAZETTE GAZ1
2015-05-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-05 APPLICATION FOR STRIKING-OFF DS01
2014-05-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-26 18/12/13 FULL LIST AR01
2013-01-04 18/12/12 FULL LIST AR01
2013-03-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-05 18/12/11 FULL LIST AR01
2012-03-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN DRINKWATER / 18/12/2010 CH01
2011-01-17 18/12/10 FULL LIST AR01
2011-05-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-15 COMPANY NAME CHANGED ECLIPSE DIGITAL IT SERVICES LIMITEDCERTIFICATE ISSUED ON 15/11/10 CERTNM
2010-01-12 18/12/09 FULL LIST AR01
2010-03-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DRINKWATER / 11/01/2010 CH01
2009-07-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-10 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-01-03 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-04-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-19 LOCATION OF REGISTER OF MEMBERS 353
2007-02-06 SECRETARY RESIGNED 288b
2007-01-19 REGISTERED OFFICE CHANGED ON 19/01/07 FROM:143 HIGH STREETROWLEY REGISWEST MIDLANDS B65 0EA 287
2007-02-06 DIRECTOR RESIGNED 288b
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-19 LOCATION OF DEBENTURE REGISTER 190
2007-03-21 NEW SECRETARY APPOINTED 288a
2007-01-19 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-04 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-17 AD 18/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-02 DIRECTOR RESIGNED 288b
2004-06-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-17 NEW DIRECTOR APPOINTED 288a
2004-01-05 DIRECTOR RESIGNED 288b
2004-01-05 SECRETARY RESIGNED 288b
2004-01-23 NEW DIRECTOR APPOINTED 288a
2004-01-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-29 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-01-17 REGISTERED OFFICE CHANGED ON 17/01/04 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL 287
2003-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-19 03:06:10