ELECTROEDIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1514 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1524 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/157 April 2015 | APPLICATION FOR STRIKING-OFF |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH BAIRD |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1895250001 |
| 24/10/1324 October 2013 | FACILITY LETTER IN WHICH ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED AGREE TO MAKE AVAILABLE CERTAIN FACILITIES TO UNION STREET (LURGAN) LIMITED, JOHN HANNA LIMITED AND WFB BAIRD & CO LIMITED 22/10/2013 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | APPROVAL OF DEED OF GUARANTEE (INTER COMPANY GUARANTEE) 02/01/2013 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/08/112 August 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSTON |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 20/07/1020 July 2010 | CONFLICT OF INTEREST 07/07/2010 |
| 12/07/1012 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 19/05/1019 May 2010 | DISS40 (DISS40(SOAD)) |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SECRETARY APPOINTED DAVID MCCLEAN |
| 08/04/108 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/01/1022 January 2010 | FIRST GAZETTE |
| 13/07/0913 July 2009 | RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
| 10/03/0910 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O ERNST & YOUNG GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 07/11/067 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0530 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0213 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 26/05/0226 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 05/12/015 December 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 14/06/0014 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 21/02/0021 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/04/9921 April 1999 | NC INC ALREADY ADJUSTED 25/03/99 |
| 21/04/9921 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9921 April 1999 | £ NC 1000/1000000 01/0 |
| 21/04/9921 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/99 |
| 21/04/9921 April 1999 | ALTER MEM AND ARTS 01/03/99 |
| 18/09/9818 September 1998 | 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