EDL GENERATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | APPLICATION FOR STRIKING-OFF |
| 30/06/1430 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 08/05/148 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PAUL JAMES ANDREWS |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE COWMAN |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COWMAN / 22/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAKE |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR STEVE COWMAN |
| 30/05/1230 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PRITCHARD / 29/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 29/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR STEPHEN CAKE |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MISS SARAH ELIZABETH COATES |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/08/1126 August 2011 | ADOPT ARTICLES 23/08/2011 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1125 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/06/1015 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | PURCHASE CONTRACT 24/03/2008 |
| 05/04/085 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | � NC 100000/750000 05/09 |
| 02/10/062 October 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0321 September 2003 | AGREEMENT SECTION 310 05/09/03 |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED EDL OPERATIONS (BRAZIER) LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 2ND FLOOR SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | S80A AUTH TO ALLOT SEC 15/10/97 |
| 21/10/9721 October 1997 | S252 DISP LAYING ACC 15/10/97 |
| 21/10/9721 October 1997 | S386 DISP APP AUDS 15/10/97 |
| 21/10/9721 October 1997 | S366A DISP HOLDING AGM 15/10/97 |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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