E.C. LUDWELL & SONS LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 STRUCK OFF AND DISSOLVED

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29/10/1329 October 2013 FIRST GAZETTE

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27/02/1327 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1231 October 2012 DISS40 (DISS40(SOAD))

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30/10/1230 October 2012 FIRST GAZETTE

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04/04/124 April 2012 Annual return made up to 22 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/04/1112 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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28/01/1128 January 2011 PREVEXT FROM 30/04/2010 TO 31/10/2010

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04/05/104 May 2010 FIRST GAZETTE

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LUDWELL / 01/10/2009

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29/04/1029 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STEPHEN LUDWELL / 01/10/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/03/092 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 April 2007

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29/03/0829 March 2008 RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/074 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/03/0524 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/03/0430 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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07/03/037 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/02/0228 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/04/0118 April 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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02/09/002 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/04/003 April 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/04/9928 April 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 � IC 3000/2000 30/03/99 � SR 1000@1=1000

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15/04/9915 April 1999 P.O.S 1000 �1 SH 30/03/99

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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06/04/996 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/09/9821 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9821 September 1998 ALTER MEM AND ARTS 11/09/98

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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16/03/9816 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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11/03/9711 March 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 DIRECTOR'S PARTICULARS CHANGED

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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26/03/9626 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/9626 March 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 DIRECTOR'S PARTICULARS CHANGED

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04/04/954 April 1995 S366A DISP HOLDING AGM 29/03/95 S252 DISP LAYING ACC 29/03/95 S386 DISP APP AUDS 29/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/03/952 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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14/03/9414 March 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994

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02/03/942 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/02/9428 February 1994 DIRECTOR RESIGNED

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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17/07/9317 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/9314 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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15/05/9315 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/9315 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9330 April 1993

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30/04/9330 April 1993 DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993

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23/06/9223 June 1992

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23/06/9223 June 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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16/12/9116 December 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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16/12/9116 December 1991

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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19/09/9019 September 1990 RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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19/09/9019 September 1990 ACCOUNTING REF. DATE SHORT FROM 08/05 TO 30/04

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08/06/898 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/06/898 June 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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07/03/887 March 1988 Accounts for a small company made up to 1987-04-30

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07/03/887 March 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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27/02/8727 February 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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10/10/8610 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/10/8610 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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