EDL OPERATIONS (LFG 1) LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 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 3 |
| 13/06/1413 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 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 |
| 04/07/134 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COWMAN / 03/07/2013 |
| 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 |
| 04/07/124 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PRITCHARD / 02/07/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 02/07/2012 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR STEPHEN CAKE |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MISS SARAH ELIZABETH COATES |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
| 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 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/117 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 22/06/0922 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; 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 07/06/08; FULL LIST OF MEMBERS |
| 07/04/087 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 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS 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 |
| 08/12/038 December 2003 | AUDITOR'S RESIGNATION |
| 21/09/0321 September 2003 | AGREEMENT SECTION 310 05/09/03 |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | RETURN MADE UP TO 07/06/03; 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 |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: SECOND FLOOR SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 10/06/0210 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | ADOPT MEM AND ARTS 25/07/91 |
| 30/10/0030 October 2000 | ADOPT ARTICLES 13/10/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/08/9923 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED EAST MIDLANDS ELECTRICITY GENERA TION (DEVELOPMENT) LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: PO BOC 444 WOODYARD LANE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 1EZ |
| 13/02/9813 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | � NC 1000/1174647 20/01/98 |
| 06/02/986 February 1998 | NC INC ALREADY ADJUSTED 20/01/98 |
| 06/02/986 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98 |
| 04/02/984 February 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 31/12/9731 December 1997 | INTERIM ACCOUNTS MADE UP TO 23/11/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/08/9719 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: 398 COPPICE ROAD ARNOLD NOTTINGHAM NG5 7HX |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | S386 DISP APP AUDS 26/07/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | 01/01/00 AMEND |
| 29/10/9129 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/915 August 1991 | SECRETARY RESIGNED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/08/915 August 1991 | NC INC ALREADY ADJUSTED 25/07/91 |
| 05/08/915 August 1991 | � NC 100/1000 25/07/91 |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 19-21 MOORGATE LONDON EC2R 6AU |
| 05/08/915 August 1991 | ADOPT MEM AND ARTS 25/07/91 |
| 17/07/9117 July 1991 | COMPANY NAME CHANGED GRAVITAS 1014 LIMITED CERTIFICATE ISSUED ON 18/07/91 |
| 07/06/917 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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