EDONICA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
03/04/123 April 2012 | FIRST GAZETTE |
02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
01/11/111 November 2011 | FIRST GAZETTE |
27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
04/03/114 March 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OLIVER GOWARD / 26/12/2009 |
26/12/0926 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA SUSAN BARGOLINI GOWARD / 26/12/2009 |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA GOWARD / 30/10/2008 |
30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA GOWARD / 30/10/2008 |
30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GOWARD / 30/10/2008 |
30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM 30 ST. MAUR ROAD LONDON SW6 4DP UNITED KINGDOM |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GOWARD / 18/08/2008 |
26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA GOWARD / 18/08/2008 |
26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM 1B AMERLAND ROAD WANDSWORTH LONDON SW18 1PX |
18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
25/02/0325 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
09/03/029 March 2002 | SECRETARY RESIGNED |
09/03/029 March 2002 | DIRECTOR RESIGNED |
09/03/029 March 2002 | S366A DISP HOLDING AGM 17/12/01 |
17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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