EDC TECHNOLOGIES LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 APPLICATION FOR STRIKING-OFF

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/04/0922 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/06/0818 June 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0718 October 2007 SECTION 394 AUD RES

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0713 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/06/0522 June 2005 REGISTERED OFFICE CHANGED ON 22/06/05 FROM: G OFFICE CHANGED 22/06/05 24 HORSESHOE PARK PANGBOURNE READING BERKS RG8 7JW

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20/04/0520 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 VARYING SHARE RIGHTS AND NAMES

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27/06/0327 June 2003 ARTICLES OF ASSOCIATION

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27/06/0327 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/0310 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/05/0311 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/05/023 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/023 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/023 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/022 May 2002 RE:CAP �100 12/04/02

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02/05/022 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/022 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/022 May 2002 VARYING SHARE RIGHTS AND NAMES

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02/05/022 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0226 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS; AMEND

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12/04/0212 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/04/0120 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/06/008 June 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 AUDITOR'S RESIGNATION

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/05/9925 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/05/9824 May 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/04/9723 April 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 NC INC ALREADY ADJUSTED 20/12/96

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11/02/9711 February 1997 � NC 100/10000 20/12/96

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/04/9610 April 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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14/08/9514 August 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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07/09/947 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/05/949 May 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

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09/05/949 May 1994

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01/11/931 November 1993 EXEMPTION FROM APPOINTING AUDITORS 15/10/93

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01/11/931 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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29/06/9329 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9325 April 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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25/04/9325 April 1993

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13/05/9213 May 1992 COMPANY NAME CHANGED AIR QUALITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/05/92

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13/05/9213 May 1992 COMPANY CERTNM CERTIFICATE ISSUED ON 13/05/92

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12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 64 WHITCHURCH ROAD CATHAYS CF4 3LX

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12/05/9212 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/04/9214 April 1992 Incorporation

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14/04/9214 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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