EDC BLACKBURN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1213 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1213 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/08/123 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED KYLE BLUE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN |
| 20/08/1020 August 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5RZ |
| 23/06/1023 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008783,00008931 |
| 23/06/1023 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY IAN CLARK |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORGAN / 25/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK / 25/03/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES |
| 04/12/094 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 1 |
| 04/12/094 December 2009 | STATEMENT BY DIRECTORS |
| 04/12/094 December 2009 | SOLVENCY STATEMENT DATED 02/12/09 |
| 04/12/094 December 2009 | REDUCE ISSUED CAPITAL 02/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED THOMAS COSTABILE |
| 22/01/0922 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | Auditor's resignation |
| 09/08/069 August 2006 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | DISAPP PRE-EMPT RIGHTS 18/07/06 AUTH ALLOT OF SECURITY 18/07/06 � NC 100/4500000 18/07/06 |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 27/07/0627 July 2006 | |
| 27/07/0627 July 2006 | |
| 27/07/0627 July 2006 | Resolutions |
| 27/07/0627 July 2006 | Resolutions |
| 27/07/0627 July 2006 | Resolutions |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED DELUXE GLOBAL MEDIA SERVICES BLA CKBURN LIMITED CERTIFICATE ISSUED ON 26/07/06; RESOLUTION PASSED ON 21/07/06 |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | S366A DISP HOLDING AGM 23/11/04 S252 DISP LAYING ACC 23/11/04 S386 DISP APP AUDS 23/11/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: SOUTHWATER BUSINESS PARK WORTHING ROAD SOUTHWATER WEST SUSSEX RH13 7YT |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 19/08/0319 August 2003 | |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED DISCTRONICS BLACKBURN LIMITED CERTIFICATE ISSUED ON 15/08/03; RESOLUTION PASSED ON 14/08/03 |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/01/0326 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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