EDL OPERATIONS (PACKINGTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1426 June 2014 | APPLICATION FOR STRIKING-OFF |
| 20/03/1420 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS 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 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PRITCHARD / 11/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS 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 |
| 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 SARAH ELIZABETH COATES |
| 10/04/1210 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/05/1123 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1023 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | � NC 1000/200000 28/06 |
| 09/07/079 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | AUDITOR'S RESIGNATION |
| 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 |
| 07/04/037 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 2ND FLOOR SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED EDL OPERATIONS (WESTMILL) LIMITE D CERTIFICATE ISSUED ON 10/04/01 |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | S80A AUTH TO ALLOT SEC 24/03/99 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 08/04/998 April 1999 | S386 DIS APP AUDS 24/03/99 |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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