Name: |
EDWARDS (SECOND) DESIGN GROUP OF CO.'S LTD.
THE EDWARDS (66TH) DESIGN COMPANY LIMITED |
Address: | FLAT 14, THREE YARD'S COURT, HIGHBRIDGE, SOMERSET, TA9 3EA |
Incorporation Date: | 2004-12-10 |
date | name | form type |
2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-03-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-10-31 | COMPANY NAME CHANGED EDWARDS (SECOND) DESIGN GROUP OF CO.'S LTD.CERTIFICATE ISSUED ON 31/10/16 | CERTNM |
2016-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-12-27 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
2015-12-23 | 10/12/15 FULL LIST | AR01 |
2015-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-12-29 | 10/12/14 FULL LIST | AR01 |
2014-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-01-01 | 10/12/13 FULL LIST | AR01 |
2013-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-01-29 | 10/12/12 FULL LIST | AR01 |
2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-01-11 | 10/12/10 FULL LIST | AR01 |
2011-12-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLEVE GERARD EDWARDS / 01/12/2011 | CH01 |
2011-12-28 | 10/12/11 FULL LIST | AR01 |
2011-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-12-28 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE SCHOUWENAAR | TM02 |
2010-01-19 | 10/12/09 FULL LIST | AR01 |
2010-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2009-07-10 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-03-26 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE SCHOUWENAAR / 22/03/2009 | 288c |
2009-12-11 | COMPANY NAME CHANGED EDWARDS (READY-MADE) DESIGN GROUP OF CO.'S LTDCERTIFICATE ISSUED ON 11/12/09 | CERTNM |
2009-12-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2009-12-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2008-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-12-17 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS | 363a |
2008-01-07 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | 363s |
2007-01-07 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | 363s |
2007-04-19 | COMPANY NAME CHANGEDEDWARDS (READY-MADE) CO. LIMITEDCERTIFICATE ISSUED ON 19/04/07 | CERTNM |
2007-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-01-27 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
2005-07-19 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM:43 DAVIES CLOSEWINSHAMNR CHARDTA20 4JL | 287 |
2004-12-20 | DIRECTOR RESIGNED | 288b |
2004-12-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-12-20 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-22 19:39:49