EDIRECT COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1323 January 2013 | APPLICATION FOR STRIKING-OFF |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/11/1118 November 2011 | SAIL ADDRESS CHANGED FROM: 1 APPLEDORE DRIVE BOLTON BL2 4HH ENGLAND |
| 18/11/1118 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY SIME / 07/01/2011 |
| 08/01/118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY SIME / 07/01/2011 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIFFITHS / 07/01/2011 |
| 08/01/118 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH SIME / 30/10/2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRIFFITHS / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY SIME / 30/10/2009 |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/092 October 2009 | SHARES SUBDIVIDED 01/09/2009 |
| 02/10/092 October 2009 | S-DIV |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM SUITE 1 JUNCTION 2 BUSINESS PARK BRIDGE HALL LANE BURY LANCASHIRE BL9 7NY |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 1ST FLOOR, 18-20 THE ROCK BURY LANCASHIRE BL9 0NT |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 1ST & 2ND FLOOR 18-20 THE ROCK BURY LANCASHIRE BL9 0NT |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: G OFFICE CHANGED 22/03/04 UNIT 12 LIMEFIELD HOUSE LIMEFIELD BROW BURY LANCASHIRE BL9 6QS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: G OFFICE CHANGED 04/09/02 29 DAVIES ROAD PARTINGTON MANCHESTER GREATER MANCHESTER M31 4DR |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 56 ULUNDI STREET RADCLIFFE MANCHESTER LANCASHIRE M26 3AW |
| 19/02/0219 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | FIRST GAZETTE |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9915 December 1999 | Incorporation |
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