EDSON DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00009705 |
| 20/08/1020 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM STEPHENSON ROAD CALMORE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3RY |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: UNIT J GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON SO40 3SH |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/03 |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | � SR 500@1 15/11/00 |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/10/9716 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED TRAVIS TRANSPORT LIMITED CERTIFICATE ISSUED ON 30/09/97; RESOLUTION PASSED ON 09/09/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 03/07/973 July 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 37 ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | |
| 09/08/939 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/09/913 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | |
| 29/04/9129 April 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: G OFFICE CHANGED 29/04/91 GREENWAYS HALE FORDINGBRIDGE HANTS SP6 2NE |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: G OFFICE CHANGED 02/11/88 2 BACHES STREET LONDON N1 6UB |
| 27/10/8827 October 1988 | COMPANY NAME CHANGED JOGEYE LIMITED CERTIFICATE ISSUED ON 28/10/88 |
| 24/10/8824 October 1988 | ALTER MEM AND ARTS 031088 |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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