EDWARDS (SECOND) DESIGN GROUP OF CO.'S LTD.


Registered number: 05310699
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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

Company status: Dissolved


Company Documents

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