EDGECOOL LIMITED
Company number 03121240 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM · YORK HOUSE · 45 SEYMOUR STREET · LONDON · W1H 7LX | View document |
| 5 Jul 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jul 2013 | DECLARATION OF SOLVENCY | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 22 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 20 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | TERMINATE DIR APPOINTMENT | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 19 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED PETER COURTENAY CLARKE | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | View document |
| 19 Jan 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: · 10 CORNWALL TERRACE · REGENT'S PARK LONDON · NW1 4QP | View document |
| 26 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: · 7TH FLOOR WEST LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1J 6HQ | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: · LANSDOWNE HOUSE · BERKELEY SQUARE · LONDON · W1J 6HQ | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | SUPPLEMENTAL AGREEMENT 13/02/03 | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: · BIRKETT HOUSE · 27 ALBEMARLE STREET · LONDON · W1X 4LQ | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | S386 DISP APP AUDS 20/03/01 | View document |
| 26 Mar 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 5 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/08/97 | View document |
| 26 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Mar 1996 | DIRECTOR RESIGNED | View document |
| 27 Mar 1996 | 288 | View document |
| 27 Mar 1996 | 288 | View document |
| 27 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1996 | 288 | View document |
| 27 Mar 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: · 54-62 REGENT STREET · PICADILLY CIRCUS · LONDON · W1M 5PJ | View document |
| 27 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1996 | SECRETARY RESIGNED | View document |
| 14 Nov 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 2 Nov 1995 | Incorporation | View document |
| 2 Nov 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |