EDENFORGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/123 February 2012 | STRUCK OFF AND DISSOLVED |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 4 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1TU |
| 15/01/1115 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/12/1017 December 2010 | FIRST GAZETTE |
| 31/12/0931 December 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/12/0918 December 2009 | FIRST GAZETTE |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | £ NC 1000/10000 03/10/ |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: THE WALLACE BARRON PARTNERSHIP 77 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TF |
| 29/10/0329 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | DEC MORT/CHARGE ***** |
| 23/10/0023 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WALLACE WHITE 69 ST VINCENT STREET GLASGOW G2 5TF |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9816 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9816 December 1998 | ALTER MEM AND ARTS 27/11/98 |
| 16/12/9816 December 1998 | ADOPT MEM AND ARTS 27/11/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 41 ST VINCENT PLACE GLASGOW G1 2ER |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9612 June 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9414 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9431 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9415 March 1994 | ALTER MEM AND ARTS 15/10/93 |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/938 December 1993 | NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NC INC ALREADY ADJUSTED 15/10/93 |
| 20/10/9320 October 1993 | £ NC 100/1000 16/10/9 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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