EDWARD DUDFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-03-03 |
| 09/05/239 May 2023 | Liquidators' statement of receipts and payments to 2023-03-03 |
| 06/05/226 May 2022 | Liquidators' statement of receipts and payments to 2022-03-03 |
| 13/05/2013 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2020:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 10 WESTERN ROAD ROMFORD RM1 3JT |
| 14/03/1914 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1914 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1914 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOULDING / 04/02/2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOULDING / 12/03/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR MARK GOULDING |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM UNIT 4 WHILEMS WORKS FOREST ROAD HAINAULT ILFORD ESSEX IG6 3HJ |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TURNBULL / 30/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL |
| 15/06/1115 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIDAY |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW TURNBULL / 10/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY HALLIDAY / 10/06/2010 |
| 30/06/1030 June 2010 | SECRETARY APPOINTED MISS JILL SHAW |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA WILBY |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | GBP NC 10000/20000 31/03/2009 |
| 05/08/095 August 2009 | NC INC ALREADY ADJUSTED 31/03/09 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE STRAKER / 03/10/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: LANGTHORNE WORKS RODEN STREET ILFORD ESSEX IG1 2AD |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/885 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/08/877 August 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/06/866 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 01/10/481 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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