EDGAR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Liquidators' statement of receipts and payments to 2021-06-06 |
| 27/06/1927 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/197 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007254,00008826 |
| 18/02/1918 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/01/195 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1814 November 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/09/1816 September 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY ENGLAND |
| 27/07/1827 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED HANNAH LOUISE HILL |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 22/09/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HILL / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HILL / 01/04/2016 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROY SHARP / 01/04/2016 |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 3 GORING BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA LIGHTEN |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES HILL |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED RICHARD CHARLES HILL |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED LESLIE ROY SHARP |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 03/01/163 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 21/11/1421 November 2014 | 18/10/14 NO CHANGES |
| 08/07/148 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | 18/10/13 NO CHANGES |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANN BARRACLOUGH |
| 06/11/136 November 2013 | SECRETARY APPOINTED MARIA JOLAN LIGHTEN |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | 18/10/12 NO CHANGES |
| 07/12/117 December 2011 | 18/10/11 NO CHANGES |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1015 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 12 GLENAIR ROAD POOLE DORSET BH14 8AA |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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