EDWARD MORTIMER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/0623 April 2006 | DISSOLVED |
23/01/0623 January 2006 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
23/01/0623 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0518 August 2005 | SEC/STATE RELEASE OF LIQUIDATOR |
11/08/0511 August 2005 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
11/08/0511 August 2005 | C/O REPLACEMENT OF LIQUIDATOR |
11/08/0511 August 2005 | APPOINTMENT OF LIQUIDATOR |
05/08/055 August 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
07/09/047 September 2004 | APPOINTMENT OF LIQUIDATOR |
07/09/047 September 2004 | DECLARATION OF SOLVENCY |
16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: PELLON LANE, HALIFAX, HX1 4AD. |
11/08/0411 August 2004 | SPECIAL RESOLUTION TO WIND UP |
29/03/0429 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
17/03/0317 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
11/03/0211 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
27/03/0127 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
15/03/0015 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
15/03/9915 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
04/03/964 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
27/02/9527 February 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
16/03/9416 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/9416 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/03/9416 March 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9325 March 1993 | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS |
23/03/9223 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
23/03/9223 March 1992 | RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS |
23/03/9223 March 1992 | ANNUAL RETURN MADE UP TO 03/03/92 |
28/03/9128 March 1991 | RETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
27/09/9027 September 1990 | DIRECTOR RESIGNED |
12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
12/04/9012 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
21/04/8921 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
21/04/8821 April 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
21/04/8821 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
06/05/876 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
08/04/878 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
23/06/8623 June 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
11/02/7511 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/06/506 June 1950 | REGISTERED OFFICE CHANGED ON 06/06/50 FROM: REGISTERED OFFICE CHANGED |
11/02/1511 February 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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