EDGE TOOL INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/07/1425 July 2014 | APPLICATION FOR STRIKING-OFF |
30/06/1430 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
01/07/131 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
27/06/1227 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEMPRIERE SEARIGHT / 30/05/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEMPRIERE SEARIGHT / 30/05/2010 |
19/07/1019 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
27/06/0827 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM EASTWELL FARM POTTERNE WICK POTTERNE DEVIZES WILTSHIRE SN10 5QN UNITED KINGDOM |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM FLAT 1 TREVELLYAN 14 CRANLEY ROAD GUILDFORD SURREY GU1 2EW |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES FRANKISS |
14/04/0814 April 2008 | SECRETARY APPOINTED MR THOMAS LEMPRIERE SEARIGHT |
29/06/0729 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 15 CHAUCER AVENUE RICHMOND SURREY TW9 4JH |
10/06/0410 June 2004 | SECRETARY RESIGNED |
10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
30/06/0330 June 2003 | RETURN MADE UP TO 30/05/03; NO CHANGE OF MEMBERS |
19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 52 COLET GARDENS ST PAULS COURT LONDON W14 NDL |
20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
21/06/0221 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 81 CARTER LANE LONDON EC4V 5EP |
27/11/0127 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | SECRETARY RESIGNED |
20/06/0120 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/06/006 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
14/06/9914 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/05/9814 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
06/02/986 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | DIRECTOR RESIGNED |
06/07/976 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 71 CARTER LANE LONDON EC4V 5EQ |
24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/07/9619 July 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/9525 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/03/9529 March 1995 | RE PREF STOCK UNITS 31/12/94 |
29/03/9529 March 1995 | RE PREF STOCK 31/12/94 |
04/02/954 February 1995 | AUDITOR'S RESIGNATION |
23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP |
28/06/9428 June 1994 | NEW SECRETARY APPOINTED |
28/06/9428 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/9413 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/06/9329 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/06/9222 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
02/09/912 September 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/07/9031 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
23/02/9023 February 1990 | DIRECTOR RESIGNED |
12/01/9012 January 1990 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: CHILLINGTON TOOL WORKS, WOLVERHAMPTON |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/12/8813 December 1988 | RETURN MADE UP TO 15/06/88; NO CHANGE OF MEMBERS |
25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
04/03/884 March 1988 | RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS |
11/12/8611 December 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
02/07/862 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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