EDWARDIAN CONSERVATORIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | STRUCK OFF AND DISSOLVED |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 20/10/1820 October 2018 | DISS40 (DISS40(SOAD)) |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 07/10/177 October 2017 | CESSATION OF GEOFF BARNES AS A PSC |
| 07/10/177 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BARNES |
| 04/09/174 September 2017 | COMPANY NAME CHANGED SPECTUS WINDOW SYSTEMS LTD CERTIFICATE ISSUED ON 04/09/17 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR GEOFF BARNES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 10/02/1610 February 2016 | COMPANY NAME CHANGED EDWARDIAN CONSERVATORIES LTD CERTIFICATE ISSUED ON 10/02/16 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SARTORIOUS |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 24/01/1524 January 2015 | DISS40 (DISS40(SOAD)) |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
| 22/01/1522 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | CURREXT FROM 31/03/2013 TO 30/12/2013 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1GG UNITED KINGDOM |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR PHILIP JAMES SARTORIOUS |
| 28/03/1328 March 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARTORIUS |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED STEPHEN SARTORIUS |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR BYRON MALIK SACHDEV |
| 19/07/1019 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GF 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS DUPORT SECRETARY LIMITED LOGGED FORM |
| 13/06/0813 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company