EDDISON/SADD EDITIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/04/195 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2018:LIQ. CASE NO.1 |
| 29/01/1829 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1 |
| 03/02/173 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 148 KINGS CROSS ROAD LONDON WC1X 9DH |
| 15/12/1515 December 2015 | STATEMENT OF AFFAIRS/4.19 |
| 15/12/1515 December 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1515 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MISS SEVERINE JEANEAU |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR DAVID JOHN OWEN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN JACKSON |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EILEEN ROONEY / 01/12/2011 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLE |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PARTINGTON |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: ST CHADS COURT 146B KINGS CROSS ROAD LONDON WC1X 9DH |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/897 February 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 2 KENDALL PLACE LONDON W1H 3AH |
| 03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/85 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 30/06/8630 June 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 2 JULIAN COURT JULIAN HILL HARROW-ON-THE-HILL MIDDLESEX |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company