EDEN & MAGUIRE DESIGN & CONSTRUCTION LTD.

Company Documents

DateDescription
18/08/2318 August 2023 Appointment of a voluntary liquidator

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Registered office address changed from 12 Eastford Road Lower Walton Warrington Cheshire WA4 6EY England to 100 Barbirolli Square Manchester M2 3BD on 2023-08-18

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Statement of affairs

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04/07/234 July 2023 Confirmation statement made on 2023-06-24 with no updates

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25/03/2325 March 2023 Total exemption full accounts made up to 2022-06-25

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25/06/2225 June 2022 Annual accounts for year ending 25 Jun 2022

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21/10/2121 October 2021 Micro company accounts made up to 2020-06-29

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with no updates

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25/06/2125 June 2021 Annual accounts for year ending 25 Jun 2021

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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05/05/215 May 2021 DISS40 (DISS40(SOAD))

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04/05/214 May 2021 FIRST GAZETTE

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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20/06/1920 June 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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26/03/1926 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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27/03/1827 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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24/11/1724 November 2017 Annual accounts small company total exemption made up to 29 June 2016

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL FLEMING

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN MAGUIRE

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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28/03/1728 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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28/07/1628 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT PAUL FLEMING / 24/06/2016

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 29 June 2015

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 43 WATERSIDE APPLETON WARRINGTON CHESHIRE WA4 3BS

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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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24/06/1324 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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