EADE & WILDE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1519 January 2015 | APPLICATION FOR STRIKING-OFF |
| 06/01/156 January 2015 | Annual return made up to 3 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GRAHAM EADE / 03/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELAINE WILDE / 03/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 03/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WILDE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WILDE / 01/01/2009 |
| 21/09/0921 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0829 October 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED HELEN ELAINE WILDE |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED MELDRUM OPPENHEIMER LIMITED CERTIFICATE ISSUED ON 28/02/08 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 18/01/08 |
| 15/02/0815 February 2008 | ﾽ NC 1000/11000 18/01/ |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: COPYHOLD HOUSE COPYHOLD LANE CUCKFIELD W SUSSEX RH17 5ED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/02/9313 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 07/10/927 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 62 CANNON STREET LONDON EC4M 5SJ |
| 01/07/921 July 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/02/9220 February 1992 | S386 DISP APP AUDS 19/12/91 |
| 16/01/9216 January 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | COMPANY NAME CHANGED ORBITPIVOT LIMITED CERTIFICATE ISSUED ON 31/01/91 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 66 CANNON STREET LONDON EC4N 6AE |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 66 CANNON STREET LONDON EC4N 6AE |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 2-4 ST MARY AXE LONDON EC3A 8BP |
| 20/01/8820 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/11/8717 November 1987 | WD 13/11/87 PD 05/11/87--------- ﾽ SI 2@1 |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/10/8715 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/8730 September 1987 | ALTER MEM AND ARTS 050887 |
| 21/05/8721 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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