ELECTRO DYNAMIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/08/1924 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1922 August 2019 | SAIL ADDRESS CREATED |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 09/07/2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MATTHEW JOHN RICHARDS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 17/10/1617 October 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 22/04/1622 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 12/11/1312 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 04/10/134 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEEN |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/11/0810 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA |
| 10/07/0810 July 2008 | SECRETARY APPOINTED RICHARD KEEN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD |
| 05/10/075 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15/19 NEW FETTER LANE LONDON EC4A 1LY |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0021 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/10/98 |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/04/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: STONEY ROAD HALIFAX WEST YORKSHIRE HX3 0RU |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | S369(4) SHT NOTICE MEET 25/02/91 |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ORDER OF COURT - RESTORATION 02/03/89 |
| 26/01/8926 January 1989 | DISSOLVED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FIRST GAZETTE |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: GRATRIX WORKS GRATRIX LANE SOWERBY BRIDGE HALIFAX |
| 20/10/8720 October 1987 | £ NC 250000/1723600 |
| 08/09/878 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | NEW SECRETARY APPOINTED |
| 01/09/871 September 1987 | REGISTERED OFFICE CHANGED ON 01/09/87 FROM: POST AND MAIL HOUSE COLMORE CIRCUS BIRMINGHAM B4 6BG |
| 01/09/871 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/871 April 1987 | COMPANY NAME CHANGED ELECTRO DYNAMIC CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 01/04/87 |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/868 April 1986 | MEMORANDUM OF ASSOCIATION |
| 06/01/206 January 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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