THE EDWARDS PARTNERSHIP LIMITED

Company Documents

DateDescription
02/01/142 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/10/132 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/01/1330 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012

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17/01/1217 January 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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13/12/1113 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009175

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 88 SHEEP STREET BICESTER OXON OX26 6LP

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13/12/1113 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/12/1113 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARKEET / 20/01/2011

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES EDWARDS / 26/01/2010

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28/01/1028 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARKEET / 26/01/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY WG SOLUTIONS LIMITED

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14/11/0814 November 2008 SECRETARY APPOINTED PAUL CHARLES EDWARDS

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM W G CHARTERED ACCOUNTANTS 3 FAIRVIEW ROAD CHELTENHAM GL52 2EX

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/03/083 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/06/0728 June 2007 COMPANY NAME CHANGED G.E. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/06/07

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: G OFFICE CHANGED 22/01/07 THE ACCOUNTING CENTRE 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/03/066 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE

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26/01/0526 January 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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