ED ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/11/2315 November 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/06/2313 June 2023 | Liquidators' statement of receipts and payments to 2023-05-15 |
| 21/07/2121 July 2021 | Liquidators' statement of receipts and payments to 2021-05-15 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM C/O STREATHERS SOLICITORS LLP 44 BAKER STREET LONDON W1U 7AL ENGLAND |
| 31/05/1731 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008760 |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094490550002 |
| 02/05/172 May 2017 | COMPANY NAME CHANGED EXSEL DYTECNA ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/05/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARTFORD |
| 03/10/163 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE CARPENTIER |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULFORD |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALONEY / 05/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MICHAEL MALONEY |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED KEITH HUGHES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 19/02/1619 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1619 February 2016 | SAIL ADDRESS CREATED |
| 19/02/1619 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JAMES HARRY MARMENT |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR TREVOR DARTFORD |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR PHILIPPE ALEXANDRE LE CARPENTIER |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR FRANCIS STEWART LE CARPENTIER |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR SIMON RICHARD BRADLEY |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR PAUL GASTON |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SUITE 203, CHINA HOUSE, 401 EDGWARE ROAD LONDON NW2 6GY ENGLAND |
| 10/02/1610 February 2016 | |
| 10/02/1610 February 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 1000 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR CLIFFORD ALBERT WRIGHT |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094490550001 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WRIGHT |
| 13/03/1513 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 2 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GASTON |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR JOHN JAMES CHARLES FULFORD |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR SIMON RICHARD BRADLEY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR PAUL GASTON |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR CLIFFORD ALBERT WRIGHT |
| 19/02/1519 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company