EDITEC BROADCAST EDITING SERVICES LIMITED

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DateDescription
01/07/211 July 2021 Final Gazette dissolved following liquidation

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01/07/211 July 2021 Final Gazette dissolved following liquidation

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
NO 19 WARREN PARK WAY
THE WARRENS BUSINESS PARK
ENDERBY
LEICESTERSHIRE
LE19 4SA

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19/04/1819 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/04/1819 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/04/1819 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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11/01/1811 January 2018 31/08/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/09/131 September 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/07/118 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 15/10/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DANIEL COTTERILL / 15/10/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 15/10/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DANIEL COTTERILL / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/07/0821 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/07/079 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0626 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 B1 6-8 SWAN HOUSE THE PARK MARKET BOSWORTH WARWICKSHIRE CV13 0LJ

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07/07/047 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0331 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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05/08/025 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/09/0127 September 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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25/07/0025 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACC. REF. DATE EXTENDED FROM 08/07/00 TO 31/08/00

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05/05/005 May 2000 FULL ACCOUNTS MADE UP TO 08/07/99

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08/09/998 September 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 08/07/98

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13/07/9813 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 08/07/97

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10/07/9710 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/96

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24/07/9624 July 1996 RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 09/07/95

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30/06/9530 June 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 09/07/93

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09/09/939 September 1993 RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 08/07

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: G OFFICE CHANGED 24/07/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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24/07/9224 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/07/9224 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/929 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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