THE EDITORIAL CENTRE LIMITED
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Company Documents
Date | Description |
---|---|
11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/05/1315 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/05/1315 May 2013 | SPECIAL RESOLUTION TO WIND UP |
15/05/1315 May 2013 | DECLARATION OF SOLVENCY |
14/11/1214 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/11/1125 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/11/1015 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARY COLE |
22/07/1022 July 2010 | SECRETARY APPOINTED STEVEN JOHN BROWN |
25/11/0925 November 2009 | SAIL ADDRESS CREATED |
25/11/0925 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/09/098 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY COLE / 01/10/2008 |
21/11/0821 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/10/0824 October 2008 | DIRECTOR APPOINTED MR DAVID IAN CAMPBELL |
04/09/084 September 2008 | SECRETARY RESIGNED DAWN DOCKRAY |
22/04/0822 April 2008 | DIRECTOR RESIGNED PAMELA SANDS |
22/04/0822 April 2008 | DIRECTOR RESIGNED PETER SANDS |
15/01/0815 January 2008 | DIRECTOR RESIGNED |
11/12/0711 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/03/067 March 2006 | NEW SECRETARY APPOINTED |
11/11/0511 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/01/0510 January 2005 | SECRETARY RESIGNED |
10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
23/11/0423 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/09/0421 September 2004 | LOCATION OF REGISTER OF MEMBERS |
21/09/0421 September 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
21/09/0421 September 2004 | SECRETARY RESIGNED |
21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: THE EDITORIAL CENTRE HANOVER HOUSE MARINE COURT ST LEONARDS ON SEA EAST SUSSEX TN38 0DX |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
27/05/0427 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/12/024 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
21/11/0021 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/01/0023 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
14/12/9814 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | S366A DISP HOLDING AGM 21/04/98 S252 DISP LAYING ACC 21/04/98 S386 DISP APP AUDS 21/04/98 |
08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
19/01/9819 January 1998 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
29/10/9629 October 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
01/07/961 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/01/963 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/01/963 January 1996 | |
03/01/963 January 1996 | COMPANY NAME CHANGED INPUTCOPY LIMITED CERTIFICATE ISSUED ON 04/01/96 |
03/01/963 January 1996 | |
02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/952 November 1995 | Incorporation |
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