CompaniesInTheUK

EDGETEK LIMITED

Company number 05844183 ·

Dissolved

53 filings

Date Filing
14 Jan 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Mar 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
8 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PETER DRABBLE View document
20 Apr 2012 SECRETARY APPOINTED MARK FRANCKEL View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL View document
3 Feb 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
29 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2011 APPLICATION FOR STRIKING-OFF View document
16 Aug 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
18 Nov 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010 View document
13 Oct 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM HOLROYD HARBOUR LANE NORTH MILNROW ROCHDALE LANCASHIRE OL16 3LQ UNITED KINGDOM View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LORD View document
13 Sep 2010 DIRECTOR APPOINTED MR DANIEL PASINI View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY BANNAN View document
1 Jun 2010 COMPANY NAME CHANGED JONES AND SHIPMAN PRECISION LTD CERTIFICATE ISSUED ON 01/06/10 View document
1 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Apr 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM JONES AND SHIPMAN PRECISION LIMITED, MURRAYFIELD ROAD LEICESTER LE3 1UW View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM MAHER View document
8 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
3 Mar 2009 DIRECTOR APPOINTED DR ANTONY JAMES BANNAN View document
21 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Dec 2008 DIRECTOR APPOINTED MR STEPHEN JOHN WILLIAM LORD View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
10 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
27 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 May 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008 View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 1 WELLINGTON ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR View document
6 Aug 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 DIRECTOR RESIGNED View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 View document
7 Mar 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2006 DIRECTOR RESIGNED View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2006 DIRECTOR RESIGNED View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
10 Jul 2006 SECRETARY RESIGNED View document
10 Jul 2006 DIRECTOR RESIGNED View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKSHIRE RG7 8NN View document
10 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document