EDIS PROPERTIES LIMITED

Company Documents

DateDescription
19/01/1019 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/10/0919 October 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM C/O PARKIN S BOOTH & CO 44 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9EB

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27/10/0827 October 2008 DECLARATION OF SOLVENCY

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27/10/0827 October 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/10/0827 October 2008 SPECIAL RESOLUTION TO WIND UP

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27/10/0827 October 2008 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O MELVILLE MORRIS 3RD FLOOR MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3RD FLOOR MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/08/0730 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0525 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/07/0226 July 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/07/0126 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0126 July 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/08/0014 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/9913 September 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9815 September 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/09/9726 September 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/963 August 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/07/9519 July 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/08/941 August 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994

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21/08/9321 August 1993

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21/08/9321 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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21/08/9321 August 1993 DIRECTOR'S PARTICULARS CHANGED

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21/08/9321 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/09/924 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/08/926 August 1992

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06/08/926 August 1992 DIRECTOR'S PARTICULARS CHANGED

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06/08/926 August 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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24/12/9124 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/11/9119 November 1991 RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991

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14/01/9114 January 1991 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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17/10/8917 October 1989 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/07/8820 July 1988 RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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07/10/877 October 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/11/863 November 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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14/02/8314 February 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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