C.L. EDWARDS & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1924 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1924 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/05/1924 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/07/1823 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/05/1829 May 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/12/1710 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/08/177 August 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/07/1723 July 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 25/06/1725 June 2017 | REGISTERED OFFICE CHANGED ON 25/06/2017 FROM AMY JOHNSON WAY BLACKPOOL FY4 2RP |
| 09/06/179 June 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009204,00009661 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SKINNER |
| 29/09/1629 September 2016 | SAIL ADDRESS CREATED |
| 29/09/1629 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007174170007 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007174170008 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN EDWARDS / 08/10/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN EDWARDS / 08/10/2013 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE WELLS / 03/10/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007174170007 |
| 20/12/1220 December 2012 | CHANGE PERSON AS DIRECTOR |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED CRAIG JOHN SKINNER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED CAROL JUNE WELLS |
| 04/07/124 July 2012 | DIRECTOR APPOINTED JANET ANN CROSS |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/02/1123 February 2011 | SECTION 519 STATEMENT |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MR DAVID ALLEN EDWARDS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 03/02/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 15 GOLDEN SQUARE LONDON W1F 9JG |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE, COLINDEEP LANE COLINDALE LONDON NW9 |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 15 STRATTON ST LONDON W1X 5FD |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 25 GREAT PORTLAND STREET LONDON W1N 6HN |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 18/11/8818 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8818 November 1988 | ALTER MEM AND ARTS 200688 |
| 04/10/884 October 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: HUNTERS ROAD BIRMINGHAM B19 1DS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/7520 January 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/75 |
| 02/03/622 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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