EDGE PROPERTY MAINTENANCE LIMITED

Company Documents

DateDescription
14/04/1514 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/157 April 2015 APPLICATION FOR STRIKING-OFF

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30/12/1430 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
1 CHURCH STREET
ADLINGTON
CHORLEY
LANCASHIRE
PR7 4EX

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17/01/1117 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE EDGE / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN EDGE / 01/10/2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 COMPANY NAME CHANGED
CALLONE LIMITED
CERTIFICATE ISSUED ON 09/05/06

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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01/09/041 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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05/01/045 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:
5 THE FOXWOOD
CHARNOCK RICHARD
LANCASHIRE
PR7 5JQ

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02/12/022 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 SECRETARY RESIGNED

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ

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27/11/0227 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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