EDGE LIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1519 March 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 34 CLARENDON ROAD WATFORD WD17 1JJ |
| 12/06/1412 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/06/1412 June 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R P BREWER REPLACES F WESSELY 16/05/2014 |
| 12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM EDGE HEAD OFFICE BANBURY ROAD GAYDON WARWICK WARWICKSHIRE CV35 0HL |
| 13/03/1413 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014 |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ |
| 08/03/138 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM EDGE HEAD OFFICE BANBURY ROAD GAYDON WARWICK WARWICKSHIRE CV35 0HL UNITED KINGDOM |
| 19/01/1219 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/01/1219 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/01/1219 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009570,00008989 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM EDGE HEAD OFFICE BANBURY ROAD GAYDON WARWICK WARWICKSHIRE CV35 0HD |
| 24/03/1124 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM EDGELIVE HEAD OFFICE WARWICK ROAD GAYDON WARWICK CV35 0HD UNITED KINGDOM |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEOPOLD / 14/03/2010 |
| 04/06/104 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM EDGELIVE HEAD OFFICE WARWICK ROAD GAYDON WARWICK CV35 0HD UNITED KINGDOM |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 45 RUSSELL STREET LEAMINGTON SPA WARWICKSHIRE CV32 5QB |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEOPOLD / 14/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEOPOLD / 24/03/2010 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEOPOLD / 06/08/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM THE MANOR HASELEY BUSINESS PARK WARWICK WARWICKSHIRE CV35 7LS |
| 25/09/0825 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 12/04/0812 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 2 HAMILTON TERRACE HOLLY WALK LEAMINGTON SPA CV32 4LY |
| 04/09/074 September 2007 | FIRST GAZETTE |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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