E D M SPANWALL LTD

Company Documents

DateDescription
25/10/1325 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/135 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1326 June 2013 APPLICATION FOR STRIKING-OFF

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/01/1212 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN GRIMASON

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/02/1125 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MK TONER / 15/01/2010

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / NORMAN JAMES BELL / 15/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIMASON / 15/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH MICHELLE REID / 15/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES BELL / 15/01/2010

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07/06/097 June 2009 30/06/08 ANNUAL ACCTS

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24/02/0924 February 2009 31/12/08 ANNUAL RETURN SHUTTLE

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11/07/0811 July 2008 30/06/07 ANNUAL ACCTS

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08/07/088 July 2008 CHANGE OF DIRS/SEC

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20/02/0820 February 2008 31/12/07 ANNUAL RETURN SHUTTLE

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16/07/0716 July 2007 30/06/06 ANNUAL ACCTS

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16/05/0716 May 2007 MORTGAGE SATISFACTION

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16/05/0716 May 2007 MORTGAGE SATISFACTION

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22/03/0722 March 2007 CHANGE OF DIRS/SEC

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12/01/0712 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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19/12/0619 December 2006 PARS RE MORTAGE

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11/12/0611 December 2006 PARS RE MORTAGE

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23/09/0623 September 2006 CHANGE OF DIRS/SEC

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08/05/068 May 2006 30/06/05 ANNUAL ACCTS

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07/02/067 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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06/05/056 May 2005 30/06/04 ANNUAL ACCTS

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18/05/0418 May 2004 30/06/03 ANNUAL ACCTS

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05/03/045 March 2004 31/12/03 ANNUAL RETURN SHUTTLE

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24/04/0324 April 2003 30/06/02 ANNUAL ACCTS

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06/03/036 March 2003 31/12/02 ANNUAL RETURN SHUTTLE

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27/03/0227 March 2002 30/06/01 ANNUAL ACCTS

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12/03/0212 March 2002 31/12/01 ANNUAL RETURN SHUTTLE

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21/02/0221 February 2002 PARS RE MORTAGE

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21/02/0221 February 2002 PARS RE MORTAGE

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09/05/019 May 2001 30/06/00 ANNUAL ACCTS

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24/03/0124 March 2001 31/12/00 ANNUAL RETURN SHUTTLE

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20/05/0020 May 2000 30/06/99 ANNUAL ACCTS

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09/12/999 December 1999 31/12/99 ANNUAL RETURN SHUTTLE

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02/07/992 July 1999 PARS RE MORTAGE

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02/07/992 July 1999 PARS RE MORTAGE

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21/04/9921 April 1999 30/06/98 ANNUAL ACCTS

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04/03/994 March 1999 31/12/98 ANNUAL RETURN SHUTTLE

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05/05/985 May 1998 30/06/97 ANNUAL ACCTS

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08/02/988 February 1998 31/12/97 ANNUAL RETURN SHUTTLE

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25/04/9725 April 1997 30/06/96 ANNUAL ACCTS

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26/01/9726 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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13/05/9613 May 1996 30/06/95 ANNUAL ACCTS

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13/05/9613 May 1996

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07/03/967 March 1996 31/12/95 ANNUAL RETURN SHUTTLE

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17/07/9517 July 1995 30/06/94 ANNUAL ACCTS

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28/04/9528 April 1995

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28/04/9528 April 1995 20/04/95 ANNUAL RETURN SHUTTLE

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13/04/9513 April 1995 CHANGE IN SIT REG ADD

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08/06/948 June 1994 30/06/93 ANNUAL ACCTS

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28/04/9428 April 1994 20/04/94 ANNUAL RETURN SHUTTLE

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23/02/9423 February 1994 PARS RE MORTAGE

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04/10/934 October 1993 UPDATED MEM AND ARTS

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20/09/9320 September 1993 RETURN OF ALLOT OF SHARES

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25/08/9325 August 1993 NOT OF INCR IN NOM CAP

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25/08/9325 August 1993 SPECIAL/EXTRA RESOLUTION

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15/07/9315 July 1993 30/06/92 ANNUAL ACCTS

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06/05/936 May 1993 20/04/93 ANNUAL RETURN SHUTTLE

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01/12/921 December 1992 30/06/91 ANNUAL ACCTS

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19/08/9219 August 1992 CHANGE OF DIRS/SEC

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12/05/9212 May 1992 20/04/92 ANNUAL RETURN FORM

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27/11/9127 November 1991 30/06/90 ANNUAL ACCTS

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04/07/914 July 1991 20/04/91 ANNUAL RETURN

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22/01/9122 January 1991

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22/01/9122 January 1991 30/06/89 ANNUAL ACCTS

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16/01/9116 January 1991 CHANGE OF DIRS/SEC

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16/01/9116 January 1991 CHANGE OF DIRS/SEC

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27/02/9027 February 1990 20/01/90 ANNUAL RETURN

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27/02/9027 February 1990

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27/06/8927 June 1989 ALLOTMENT (CASH)

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27/06/8927 June 1989

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12/06/8912 June 1989 PARS RE MORTAGE

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22/09/8822 September 1988 NOTICE OF ARD

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03/09/883 September 1988 CHANGE OF DIRS/SEC

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20/07/8820 July 1988 STATEMENT OF NOMINAL CAP

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20/07/8820 July 1988

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20/07/8820 July 1988 DECLN COMPLNCE REG NEW CO

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20/07/8820 July 1988 PARS RE DIRS/SIT REG OFF

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20/07/8820 July 1988 ARTICLES

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20/07/8820 July 1988 MEMORANDUM

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20/07/8820 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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