EDLOWS (RUSTINGTON) LIMITED

Company Documents

DateDescription
09/07/139 July 2013 STRUCK OFF AND DISSOLVED

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26/03/1326 March 2013 FIRST GAZETTE

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18/04/1218 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/03/1220 March 2012 FIRST GAZETTE

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/12/1029 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/04/106 April 2010 FIRST GAZETTE

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN ROSE / 20/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ROSE / 20/12/2009

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21/12/0921 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 28 February 2008

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06/01/096 January 2009 DIRECTOR AND SECRETARY APPOINTED JUDITH ANN ROSE LOGGED FORM

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06/01/096 January 2009 APPOINTMENT TERMINATE, SECRETARY SAMANTHA CLAIRE WARD LOGGED FORM

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06/01/096 January 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VIVIENNE AUDREY WARD LOGGED FORM

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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06/01/096 January 2009 DIRECTOR APPOINTED JOHN DAVID ROSE

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05/01/095 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2007

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22/12/0822 December 2008 SECRETARY APPOINTED MRS JUDITH ANN ROSE

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22/12/0822 December 2008 DIRECTOR APPOINTED MRS JUDITH ANN ROSE

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR SAMANTHA WARD

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY VIVIENNE WARD

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR VIVIENNE WARD

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/12/058 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/12/0323 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/12/0223 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/12/0131 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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08/12/008 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/12/9923 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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20/12/9820 December 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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04/01/984 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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29/12/9729 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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30/12/9630 December 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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30/11/9530 November 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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03/04/953 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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25/01/9425 January 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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25/01/9425 January 1994

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/03/9324 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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09/03/939 March 1993

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09/03/939 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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16/03/9216 March 1992

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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16/03/9216 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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15/05/9115 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/05/9115 May 1991

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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31/01/9031 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/8926 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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03/04/893 April 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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05/02/885 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 REGISTERED OFFICE CHANGED ON 12/03/87 FROM: CENTRAL CHAMBERS 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL

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10/03/8710 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8727 January 1987 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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13/05/6513 May 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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