EDGWARE PROPERTY SERVICES LIMITED

Company Documents

DateDescription
04/11/134 November 2013 STATEMENT OF AFFAIRS/4.19

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04/11/134 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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04/11/134 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
CHURCHILL HOUSE SUITE 301
120 BUNNS LANE MILL HILL
LONDON
NW7 2AS
UNITED KINGDOM

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11/10/1311 October 2013 DIRECTOR APPOINTED MR MICHAEL JACOBS

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR RAZIEL DAVIDOFF

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27/09/1327 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
643 WATFORD WAY
APEX CORNER
LONDON
NW7 3JR

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/10/122 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY HANNI DAVIDOFF

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28/03/1228 March 2012 TERMINATE DIR APPOINTMENT

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRAZIER

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23/01/1223 January 2012 DIRECTOR APPOINTED MR BRADLEY BRAZIER

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/10/1112 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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29/09/1029 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/10/097 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/09/0724 September 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/09/0520 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/09/049 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/09/0322 September 2003 SECRETARY'S PARTICULARS CHANGED

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20/09/0320 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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05/03/035 March 2003 COMPANY NAME CHANGED
DAVIDOFF WINKWORTH (EDGWARE) LIM
ITED
CERTIFICATE ISSUED ON 05/03/03

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09/10/029 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/01/03

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03/10/023 October 2002 S366A DISP HOLDING AGM 27/09/02

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 S386 DISP APP AUDS 27/09/02

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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27/09/0227 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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