EDGECOMBE SECURITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 20 BELVOIR CRESCENT, LANGAR, NOTTINGHAM, NG13 9HU |
| 07/05/147 May 2014 | DECLARATION OF SOLVENCY |
| 07/05/147 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1423 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/02/1325 February 2013 | SAIL ADDRESS CHANGED FROM: THE STABLES HILLACRE FARM CROFORD TAUNTON SOMERSET TA4 2TP |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MISS JULIE ENION |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM THE STABLES HILLACRE FARM CROFORD WIVELISCOMBE SOMERSET TA4 2TP |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MR GUY TIMOTHY ENION |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENION |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY ERIC ENION / 16/10/2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ENION |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/02/1224 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/02/1123 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/04/108 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 08/04/108 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/02/1026 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY TIMOTHY ERIC ENION / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ENION / 01/01/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ENION / 01/01/2009 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM JAMSEY BARTON MERRIDGE HILL BRIDGWATER SOMERSET TA5 1BB |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2006 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BRYANT |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GUY TIMOTHY ERIC ENION |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/07/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: G OFFICE CHANGED 26/07/99 THE DOWN HOUSE CHILLINGTON SOMERSET TA19 0PT |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 20/04/9420 April 1994 | S386 DISP APP AUDS 12/04/94 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | 21/02/93 FULL LIST NOF |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 29/04/9329 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/04/93 |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: G OFFICE CHANGED 02/04/93 117 WESTBOURNE TERRACE LONDON W2 6QT |
| 02/04/932 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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