EDGAR ENGINEERING LIMITED
Company number 04567707 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 21 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jun 2021 | Liquidators' statement of receipts and payments to 2021-06-06 · 20 pages | View document |
| 27 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jun 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007254,00008826 | View document |
| 18 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 5 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Nov 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 14 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY ENGLAND | View document |
| 27 Jul 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007254,00008826 | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED HANNAH LOUISE HILL | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | ADOPT ARTICLES 22/09/2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HILL / 01/04/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES HILL / 01/04/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROY SHARP / 01/04/2016 | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT 3 GORING BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA LIGHTEN | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES HILL | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED RICHARD CHARLES HILL | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED LESLIE ROY SHARP | View document |
| 23 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 3 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 21 Nov 2014 | 18/10/14 NO CHANGES | View document |
| 8 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Nov 2013 | 18/10/13 NO CHANGES | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ANN BARRACLOUGH | View document |
| 6 Nov 2013 | SECRETARY APPOINTED MARIA JOLAN LIGHTEN | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | 18/10/12 NO CHANGES | View document |
| 7 Dec 2011 | 18/10/11 NO CHANGES | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 12 GLENAIR ROAD POOLE DORSET BH14 8AA | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |