E&D MECHANICAL LTD

Company Documents

DateDescription
02/01/252 January 2025 Appointment of a voluntary liquidator

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02/01/252 January 2025 Resolutions

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02/01/252 January 2025 Statement of affairs

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02/01/252 January 2025 Registered office address changed from Unit 1.05 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to Langley House Park Road London N2 8EY on 2025-01-02

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03/07/243 July 2024 Confirmation statement made on 2024-07-02 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-02 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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27/03/2327 March 2023 Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE England to Unit 1.05 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 2023-03-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD LENIHAN / 08/04/2020

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN LENIHAN / 08/04/2020

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LENIHAN / 08/04/2020

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 4 RAWMEC BUSINESS PARK PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EE ENGLAND

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM UNIT 10 TRIDENT ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ ENGLAND

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 10 PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ ENGLAND

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 4 RAWMEC BUSINESS PARK PLUMPTON ROAD HODDESDON EN11 0EE ENGLAND

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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07/07/197 July 2019 PREVSHO FROM 31/07/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM DOLTON HOUSE, 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM FLAT 22 17 BRAMAH ROAD BRIXTON LONDON SW9 6FQ ENGLAND

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 3 KELLETT ROAD LONDON SW2 1DX

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/07/1414 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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