EDC CONSTRUCTION LIMITED

Company number 05577032 ·

Dissolved

56 filings

Date Filing
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVIES View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA View document
25 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Feb 2012 Annual return made up to 28 September 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY BERNARD WILSON View document
29 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
29 Sep 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
29 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Jul 2008 NC INC ALREADY ADJUSTED 28/06/08 View document
15 Jul 2008 GBP NC 2/200 26/06/2008 View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 15/05/2008 View document
18 Jan 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: CHARNWOOD HOUSE, OCEAN WAY OCEAN PARK CARDIFF CF24 5TE View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: FULMAR HOUSE BEIGNON CLOSE OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5HF View document
3 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
3 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
3 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
3 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
3 Jul 2007 SECRETARY RESIGNED View document
3 Jul 2007 NEW DIRECTOR APPOINTED View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 1 PARISH GARDENS RUMNEY CARDIFF CF3 3BZ View document
3 Jul 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
1 Nov 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 SECRETARY RESIGNED View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document