EDC UK HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/125 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/09/125 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 |
| 05/09/125 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/08/123 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED KYLE BLUE |
| 07/07/117 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/06/1023 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008783,00008931 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5RZ |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY IAN CLARK |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 2 |
| 18/05/1018 May 2010 | STATEMENT BY DIRECTORS |
| 18/05/1018 May 2010 | SHARE PREM ACC CANCELLED 11/05/2010 |
| 18/05/1018 May 2010 | SOLVENCY STATEMENT DATED 13/05/10 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/101 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS COSTABILE |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | AMENDING 88(2) - RESOLUTION ATTACHED |
| 18/04/0818 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 BUILDINGS E EZ F AND FZ PHILLIPS WORKS PHILLIPS ROAD BLACKBURN LANCASHIRE BB1 5RZ |
| 04/08/064 August 2006 | |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: G OFFICE CHANGED 21/07/06 SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | COMPANY NAME CHANGED NEWINCCO 535 LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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