CompaniesInTheUK

E.D.W. CONTROLS LTD.

Company number 02932940 ·

Liquidation

103 filings

Date Filing
18 Aug 2026 Registered office address changed from Unit 3a Birch Park Huntingdon Road York YO31 9BL to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2026-08-18 · 3 pages View document
18 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
18 Aug 2026 Statement of affairs · 9 pages View document
18 Aug 2026 Resolutions · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-05-10 with updates · 4 pages View document
1 Jun 2026 Termination of appointment of Julie Ann Plackett-Smith as a secretary on 2025-05-11 · 1 page View document
17 Nov 2025 Micro company accounts made up to 2024-12-28 · 3 pages View document
10 Jul 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2023-12-28 · 3 pages View document
28 Dec 2024 Current accounting period shortened from 2023-12-29 to 2023-12-28 · 1 page View document
28 Dec 2024 Annual accounts for the year ending 28 December 2024 View accounts
20 Jun 2024 Micro company accounts made up to 2022-12-29 · 4 pages View document
18 Jun 2024 Compulsory strike-off action has been discontinued View document
18 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
11 Jun 2024 Compulsory strike-off action has been suspended View document
11 Jun 2024 Compulsory strike-off action has been suspended · 1 page View document
21 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 May 2024 First Gazette notice for compulsory strike-off View document
28 Dec 2023 Annual accounts for the year ending 28 December 2023 View accounts
21 Dec 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page View document
3 Jul 2023 Micro company accounts made up to 2021-12-30 · 5 pages View document
30 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
5 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
29 Dec 2022 Annual accounts for the year ending 29 December 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-10 with updates · 4 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
2 Oct 2021 Total exemption full accounts made up to 2020-12-30 · 12 pages View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 May 2012 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
30 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
22 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
6 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
24 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
26 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
2 Jun 2009 DIRECTOR APPOINTED MR MITCHELL WARREN PLACKETT-SMITH View document
2 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
2 Jun 2009 SECRETARY APPOINTED MRS JULIE ANN PLACKETT-SMITH View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILSON View document
23 Mar 2009 31/07/08 TOTAL EXEMPTION FULL View document
27 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
9 Oct 2007 SECRETARY RESIGNED View document
31 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Jul 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
8 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
18 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
16 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
31 May 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS View document
7 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
31 May 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS View document
9 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
22 Jul 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS View document
11 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
23 Oct 1998 NEW SECRETARY APPOINTED View document
23 Oct 1998 DIRECTOR RESIGNED View document
23 Oct 1998 SECRETARY RESIGNED View document
29 May 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS View document
11 Feb 1998 SECRETARY RESIGNED View document
11 Feb 1998 NEW SECRETARY APPOINTED View document
11 Feb 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
6 Jun 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
14 May 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS View document
6 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
12 Jun 1995 RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS View document
24 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1994 COMPANY NAME CHANGED SINKLEAD COMPANY LIMITED CERTIFICATE ISSUED ON 25/07/94 View document
5 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
21 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
25 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document