EDL OPERATIONS (BARLING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | APPLICATION FOR STRIKING-OFF |
| 30/06/1430 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PAUL JAMES ANDREWS |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE COWMAN |
| 07/08/137 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COWMAN / 07/08/2013 |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAKE |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR STEVE COWMAN |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENT / 10/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PRITCHARD / 10/08/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O C/O ENERGY DEVELOPMENTS (UK) LIMITED 206 - 216 MARYLEBONE ROAD LONDON NW1 1JQ |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH COATES / 10/08/2012 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR STEPHEN CAKE |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MISS MARK ELIZABETH COATES |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARK ELIZABETH COATES / 24/04/2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/08/1126 August 2011 | ADOPT ARTICLES 23/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/07/1026 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | PURCHASE CONTRACT 24/03/2008 |
| 05/04/085 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | � NC 1000/500000 05/09 |
| 20/09/0620 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
| 20/09/0620 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 2ND FLOOR SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX |
| 25/07/0225 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | S366A DISP HOLDING AGM 25/08/99 |
| 02/09/992 September 1999 | S386 DIS APP AUDS 25/08/99 |
| 02/09/992 September 1999 | S80A AUTH TO ALLOT SEC 25/08/99 |
| 02/09/992 September 1999 | S252 DISP LAYING ACC 25/08/99 |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED CODEFARE LIMITED CERTIFICATE ISSUED ON 11/08/99 |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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