EDIRECT COMPUTERS LIMITED
Company number 03895011 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 21 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Nov 2011 | SAIL ADDRESS CHANGED FROM: 1 APPLEDORE DRIVE BOLTON BL2 4HH ENGLAND | View document |
| 18 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 18 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY SIME / 07/01/2011 | View document |
| 8 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY SIME / 07/01/2011 | View document |
| 8 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIFFITHS / 07/01/2011 | View document |
| 8 Jan 2011 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNETH SIME / 30/10/2009 | View document |
| 30 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRIFFITHS / 30/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY SIME / 30/10/2009 | View document |
| 30 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Oct 2009 | SHARES SUBDIVIDED 01/09/2009 | View document |
| 2 Oct 2009 | S-DIV | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Apr 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 | View document |
| 10 Aug 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 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jan 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 | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Mar 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 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: G OFFICE CHANGED 04/09/02 29 DAVIES ROAD PARTINGTON MANCHESTER GREATER MANCHESTER M31 4DR | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 56 ULUNDI STREET RADCLIFFE MANCHESTER LANCASHIRE M26 3AW | View document |
| 19 Feb 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | FIRST GAZETTE | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 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 | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1999 | Incorporation | View document |