EDLON MACHINERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1822 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1722 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/10/1725 October 2017 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1724 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 12/10/1612 October 2016 | DECLARATION OF SOLVENCY |
| 12/10/1612 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/03/1621 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILD |
| 19/02/1519 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/03/146 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1311 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/03/1220 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA WYKE / 18/05/2011 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SONYA WYKE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAELS |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE EMMA MICHAELS / 06/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAELS / 06/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WILD / 06/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED LAWRENCE WILD |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILD |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLETTE EMMA MICHAELS / 18/06/2008 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE EMMA MICHAELS / 18/06/2008 |
| 23/07/0923 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0923 July 2009 | GBP IC 633357.65/574212.65 08/05/09 GBP SR 59145@1=59145 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ALEXANDER MICHAELS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE MICHAELS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ANKER 32 PINE GROVE LONDON N20 8LB |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAELS / 02/05/2008 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/06/021 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | BUY BACK AGGREEMENT 26/06/01 |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/07/019 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/019 July 2001 | £ IC 1005000/633358 26/06/01 £ SR [email protected]=1 £ SR 371641@1=371641 |
| 03/05/013 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: EDLON HOUSE ASHBURTON GROVE LONDON N7 7AA |
| 20/06/0020 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 15/05/0015 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/95 |
| 17/05/9517 May 1995 | NC INC ALREADY ADJUSTED 12/04/95 |
| 17/05/9517 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 28/04/95 |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9119 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 08/01/878 January 1987 | GAZETTABLE DOCUMENT |
| 27/12/8627 December 1986 | ALT MEM AND ARTS |
| 27/12/8627 December 1986 | GAZETTABLE DOCUMENT |
| 22/03/8522 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/85 |
| 17/05/8417 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 26/03/8326 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 18/08/5818 August 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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