EDL OPERATIONS (RAINHAM) 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 7 |
13/06/1413 June 2014 | Annual return made up to 8 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 |
02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COWMAN / 01/07/2013 |
02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COWMAN / 01/07/2013 |
02/07/132 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAKE |
06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
27/09/1227 September 2012 | DIRECTOR APPOINTED MR STEVE COWMAN |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 02/07/2012 |
03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES PRITCHARD / 02/07/2012 |
03/07/123 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O ENERGY DEVELOPMENTS UK LIMTED 206-216 MARYLEBONE ROAD LONDON NW1 6JQ |
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 |
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 | 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 5 |
27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
27/07/1127 July 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 4 |
27/07/1127 July 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 6 |
07/07/117 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
15/06/1015 June 2010 | Annual return made up to 8 June 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
22/06/0922 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | LOCATION OF DEBENTURE REGISTER |
22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
06/08/086 August 2008 | RETURN MADE UP TO 08/06/08; 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 |
30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0725 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0620 September 2006 | � NC 1000/3000000 05/0 |
20/09/0620 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 05/09/06 |
14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 08/06/06; 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 08/06/05; 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 08/06/04; 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 | NEW SECRETARY APPOINTED |
18/03/0418 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/12/038 December 2003 | AUDITOR'S RESIGNATION |
21/09/0321 September 2003 | AGREEMENT-SECT 310 05/09/03 |
11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0323 June 2003 | RETURN MADE UP TO 08/06/03; 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 |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
06/07/026 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | FULL ACCOUNTS 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 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0012 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9920 December 1999 | ADOPTARTICLES13/12/99 |
02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/08/9923 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/06/9914 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
12/04/9912 April 1999 | DIRECTOR RESIGNED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
22/09/9822 September 1998 | S386 DISP APP AUDS 28/08/98 |
22/09/9822 September 1998 | S252 DISP LAYING ACC 28/08/98 |
22/09/9822 September 1998 | S366A DISP HOLDING AGM 28/08/98 |
22/09/9822 September 1998 | S80A AUTH TO ALLOT SEC 28/08/98 |
28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
19/08/9819 August 1998 | LOCATION OF REGISTER OF MEMBERS |
16/07/9816 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | DIRECTOR RESIGNED |
16/07/9816 July 1998 | SECRETARY RESIGNED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
10/07/9810 July 1998 | COMPANY NAME CHANGED ADAPTFORMAT LIMITED CERTIFICATE ISSUED ON 13/07/98 |
08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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