EDIFICE (UK) LIMITED

Company Documents

DateDescription
03/04/143 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/134 June 2013 FIRST GAZETTE

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29/02/1229 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HALFHIDE

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11/02/1111 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/07/1017 July 2010 Annual accounts small company total exemption made up to 31 January 2009

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE HALFHIDE / 13/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALFHIDE / 31/01/2010

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22/04/0922 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/04/083 April 2008 DIRECTOR APPOINTED CAROLINE HALFHIDE

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 LICHENS YEOVIL MARSH YEOVIL SOMERSET BA21 3QG

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 C/O DEREK J READ & CO 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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18/02/0418 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 DIRECTOR'S PARTICULARS CHANGED

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17/09/0217 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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19/02/0219 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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