M D EDWARDS LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 STRUCK OFF AND DISSOLVED

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05/03/135 March 2013 FIRST GAZETTE

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 4 November 2011 with full list of shareholders

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24/09/1224 September 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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21/09/1221 September 2012 COMPANY RESTORED ON 21/09/2012

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19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 FIRST GAZETTE

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11/03/1111 March 2011 Annual return made up to 4 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 4 November 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/02/085 February 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/11/0517 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: G OFFICE CHANGED 21/11/03 SECOND FLOOR (KTS) 33-35 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9HB

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21/11/0321 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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21/11/0321 November 2003 SECRETARY RESIGNED

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21/11/0321 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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