EDGECOOL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 05/07/135 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/07/135 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/135 July 2013 | DECLARATION OF SOLVENCY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | TERMINATE DIR APPOINTMENT |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 19/11/0919 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED PETER COURTENAY CLARKE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | AUDITOR'S RESIGNATION |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SUPPLEMENTAL AGREEMENT 13/02/03 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: BIRKETT HOUSE 27 ALBEMARLE STREET LONDON W1X 4LQ |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | S386 DISP APP AUDS 20/03/01 |
| 26/03/0126 March 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/08/97 |
| 26/08/9726 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | |
| 27/03/9627 March 1996 | |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 54-62 REGENT STREET PICADILLY CIRCUS LONDON W1M 5PJ |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/11/952 November 1995 | Incorporation |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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