EDGINSWELL AUTOS LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1317 September 2013 APPLICATION FOR STRIKING-OFF

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/11/1124 November 2011 COMPANY NAME CHANGED TERRY SANDERS & SON LIMITED CERTIFICATE ISSUED ON 24/11/11

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/1119 October 2011 SAIL ADDRESS CREATED

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19/10/1119 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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19/10/1119 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SANDERS / 14/09/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/09/0925 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/03/0910 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 21/02/2009

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM EDGINSWELL HALL EDGINSWELL LANE TORQUAY TQ2 7JF

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15/10/0815 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/02/0829 February 2008 S366A DISP HOLDING AGM 14/01/2007

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/0719 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/12/0628 December 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/01/0620 January 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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21/11/0521 November 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 COMPANY NAME CHANGED TS WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/07/05

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12/04/0512 April 2005 COMPANY NAME CHANGED TORQUAY WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/04/05

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR

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14/03/0514 March 2005 DIRECTOR RESIGNED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 COMPANY NAME CHANGED MICHCO 420 LIMITED CERTIFICATE ISSUED ON 08/03/05

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 18 CATHEDRAL YARD EXETER DEVON EX1 1HE

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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