RONALD EDWARDS LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
A2 YEOMAN GATE, YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

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29/10/1429 October 2014 DECLARATION OF SOLVENCY

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29/10/1429 October 2014 SPECIAL RESOLUTION TO WIND UP

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29/10/1429 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1417 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/03/1227 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/02/0821 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 41 BEACH ROAD LITTLE HAMPTON WEST SUSSEX BN17 5JA

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20/02/0720 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR RESIGNED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/02/0424 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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19/02/0319 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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