EDWARDS WAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1119 October 2011 | APPLICATION FOR STRIKING-OFF |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN STREET |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN MATTHEWS |
| 10/01/1110 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | COMPANY NAME CHANGED ONE DEGREE CONSULTING LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN MATTHEWS / 15/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 15/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN MATTHEW STREET / 15/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 06/11/096 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | SECRETARY APPOINTED ANDREW SMITH |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY LETITIA HUGHES |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: RAINBIRD HOUSE WARESCOT ROAD BRENTWOOD ESSEX CM15 9HD |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0315 August 2003 | Incorporation |
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