D.A.B. EDWARDS LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/12/1330 December 2013 APPLICATION FOR STRIKING-OFF

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 CURREXT FROM 31/03/2013 TO 31/07/2013

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21/03/1321 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANN CRYER

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21/12/1221 December 2012 DIRECTOR APPOINTED MR BRETT CRYER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN CRYER / 31/10/2009

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16/11/0916 November 2009 COMPANY NAME CHANGED BLORE EDWARDS LIMITED CERTIFICATE ISSUED ON 16/11/09

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16/11/0916 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/0916 November 2009 CHANGE OF NAME 03/11/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 � IC 5000/1250 18/08/03 � SR 3750@1=3750

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12/09/0312 September 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/02/996 February 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/02/974 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/02/9611 February 1996 S252 DISP LAYING ACC 15/01/96

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11/02/9611 February 1996 S366A DISP HOLDING AGM 15/01/96

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11/02/9611 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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17/08/9517 August 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 7-9 CROW LANE ROCHESTER KENT ME1 1RF

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/02/957 February 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/02/9413 February 1994

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13/02/9413 February 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/02/9310 February 1993

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10/02/9310 February 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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08/01/938 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/02/927 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/02/927 February 1992

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07/02/927 February 1992 RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS

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07/02/927 February 1992

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13/12/9113 December 1991

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13/12/9113 December 1991 DIRECTOR RESIGNED

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/02/9125 February 1991 NC INC ALREADY ADJUSTED 21/01/91 21/01/91

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25/02/9125 February 1991

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25/02/9125 February 1991 NC INC ALREADY ADJUSTED 21/01/91

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25/02/9125 February 1991 NEW DIRECTOR APPOINTED

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28/01/9128 January 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991

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06/04/906 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/02/9023 February 1990 ADOPT MEM AND ARTS 01/02/90

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23/02/9023 February 1990 Resolutions

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16/02/9016 February 1990 COMPANY NAME CHANGED RAPID 9630 LIMITED CERTIFICATE ISSUED ON 19/02/90

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12/02/9012 February 1990 REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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26/01/9026 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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