EDWARDS WASTE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1625 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1625 September 2016 | REPORT OF FINAL MEETING OF CREDITORS |
| 05/02/155 February 2015 | INSOLVENCY:RE PROGRESS REPORT TO 30/11/2014 |
| 07/02/147 February 2014 | INSOLVENCY:PROGRESS REPORT END: 30/11/2013 |
| 07/02/137 February 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT |
| 28/05/1228 May 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008612,00009300 |
| 28/05/1228 May 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 09/12/119 December 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000030 |
| 09/12/119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000030,00006059 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/04/117 April 2011 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 28/01/1128 January 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008612,00009300 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/03/0910 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS DAVID ALLEN |
| 02/06/082 June 2008 | DIRECTOR'S PARTICULARS LYNDON EDWARDS |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED KIMBERLEY YOUNG |
| 10/04/0810 April 2008 | SECRETARY APPOINTED LINDA MARGARET TAYLOR |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0129 May 2001 | � IC 175000/140000 21/12/00 � SR 35000@1=35000 |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | COMPANY NAME CHANGED E. D. EDWARDS WASTE MANAGEMENT L IMITED CERTIFICATE ISSUED ON 09/04/96; RESOLUTION PASSED ON 22/03/96 |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | NC INC ALREADY ADJUSTED 19/03/93 |
| 18/04/9318 April 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/93 |
| 13/04/9313 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | � NC 1000/10000 22/02/91 |
| 22/11/9122 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/91 |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: G OFFICE CHANGED 08/04/91 2 CANARY WHARF LONDON E14 9SY |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: G OFFICE CHANGED 01/02/90 2 BACHES STREET LONDON N1 6UB |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | COMPANY NAME CHANGED RAPIDMERGE LIMITED CERTIFICATE ISSUED ON 29/01/90 |
| 26/01/9026 January 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/01/90 |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 11/12/89 |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 11/12/89 |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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