EDDISON/SADD EDITIONS LIMITED

Company number 01628168 ·

Dissolved

107 filings

Date Filing
5 Jul 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Apr 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
31 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2018:LIQ. CASE NO.1 View document
29 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1 View document
3 Feb 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 View document
8 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 148 KINGS CROSS ROAD LONDON WC1X 9DH View document
15 Dec 2015 STATEMENT OF AFFAIRS/4.19 View document
15 Dec 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Dec 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Sep 2015 DIRECTOR APPOINTED MISS SEVERINE JEANEAU View document
21 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
24 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
18 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
6 Mar 2013 SECRETARY APPOINTED MR DAVID JOHN OWEN View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY IAN JACKSON View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
19 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH EILEEN ROONEY / 01/12/2011 View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
27 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN COLE View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE PARTINGTON View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Dec 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
22 Feb 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: ST CHADS COURT 146B KINGS CROSS ROAD LONDON WC1X 9DH View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
16 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
6 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Nov 2003 DIRECTOR RESIGNED View document
10 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
14 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Jun 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
5 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
30 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
4 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
7 Sep 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
23 Oct 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
13 Jul 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
27 Nov 1996 DIRECTOR RESIGNED View document
10 Sep 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
13 Jun 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
31 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1995 RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS View document
15 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
5 Nov 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Dec 1993 NEW DIRECTOR APPOINTED View document
1 Dec 1993 NEW DIRECTOR APPOINTED View document
4 Nov 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View document
4 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Oct 1992 DIRECTOR RESIGNED View document
21 Oct 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS View document
21 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
25 Oct 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS View document
8 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 May 1991 NEW DIRECTOR APPOINTED View document
13 May 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
15 Mar 1991 DIRECTOR RESIGNED View document
19 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 Feb 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
13 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Feb 1989 RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Dec 1988 DIRECTOR RESIGNED View document
13 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1988 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View document
13 Jan 1988 REGISTERED OFFICE CHANGED ON 13/01/88 FROM: 2 KENDALL PLACE LONDON W1H 3AH View document
3 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/85 View document
23 Jun 1987 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
10 Jun 1987 NEW DIRECTOR APPOINTED View document
27 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
30 Jun 1986 REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 2 JULIAN COURT JULIAN HILL HARROW-ON-THE-HILL MIDDLESEX View document