EDGE PROPERTIES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1020 October 2010 | APPLICATION FOR STRIKING-OFF |
| 20/10/1020 October 2010 | CO TO BE STRUCK OFF 11/10/2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JESPON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 24/08/1024 August 2010 | SOLVENCY STATEMENT DATED 19/08/10 |
| 24/08/1024 August 2010 | STATEMENT BY DIRECTORS |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 1 |
| 24/08/1024 August 2010 | REDUCE ISSUED CAPITAL 19/08/2010 |
| 19/05/1019 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JESPON |
| 08/12/088 December 2008 | DIRECTOR RESIGNED JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | S366A DISP HOLDING AGM 06/09/05 S252 DISP LAYING ACC 06/09/05 S386 DISP APP AUDS 06/09/05 |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AD |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/004 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/004 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/004 April 2000 | ADOPT MEM AND ARTS 29/03/00 |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | INTERIM ACCOUNTS MADE UP TO 18/12/98 |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: G OFFICE CHANGED 10/09/98 EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: G OFFICE CHANGED 24/08/98 35 DOVER STREET LONDON W1X 3RA |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9625 April 1996 | ALTER MEM AND ARTS 17/04/96 |
| 28/02/9628 February 1996 | VARYING SHARE RIGHTS AND NAMES 11/01/96 |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 11/01/96 |
| 18/01/9618 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED EDGE PROPERTIES PLC CERTIFICATE ISSUED ON 11/01/96 |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: G OFFICE CHANGED 25/08/94 4TH FLOOR ACADEMY HOUSE 26-28 SACKVILLE STREET LONDON, W1X 1DA |
| 22/08/9422 August 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/08/9422 August 1994 | AUDITORS' STATEMENT |
| 22/08/9422 August 1994 | AUDITORS' REPORT |
| 22/08/9422 August 1994 | REREGISTRATION PRI-PLC 10/08/94 |
| 22/08/9422 August 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/9422 August 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/9422 August 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 22/08/9422 August 1994 | BALANCE SHEET |
| 01/07/941 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9324 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 22/07/9222 July 1992 | |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 20/06/9220 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9220 June 1992 | |
| 31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 26/09/9126 September 1991 | CONVERT PREF TO DEFERRE 23/09/91 |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/08/9128 August 1991 | NC INC ALREADY ADJUSTED 16/08/91 |
| 28/08/9128 August 1991 | � IC 500000/450000 16/08/91 � SR 50000@1=50000 |
| 28/08/9128 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9128 August 1991 | |
| 28/08/9128 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/08/91 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | |
| 30/07/9130 July 1991 | RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 06/12/896 December 1989 | COMPANY NAME CHANGED EDGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/12/89 |
| 30/11/8930 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 15/11/8915 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 HILL HOUSE 1 LTTLE NEW STREET LONDON EC4A 3TR |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | � NC 1000000/506250 12/06 |
| 06/07/896 July 1989 | NC DEC ALREADY ADJUSTED |
| 16/06/8916 June 1989 | |
| 16/06/8916 June 1989 | NC INC ALREADY ADJUSTED 16/05/89 |
| 16/06/8916 June 1989 | � NC 1000/1000000 |
| 16/06/8916 June 1989 | Resolutions |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 160589 |
| 13/06/8913 June 1989 | Resolutions |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED RAPID 8193 LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: G OFFICE CHANGED 26/05/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/04/8928 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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