EDWARD MARSDEN LIMITED



Company Documents

DateDescription
23/12/2323 December 2023 NewFinal Gazette dissolved following liquidation

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23/12/2323 December 2023 NewFinal Gazette dissolved following liquidation

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23/09/2323 September 2023 Liquidators' statement of receipts and payments to 2023-03-09

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23/09/2323 September 2023 Return of final meeting in a members' voluntary winding up

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06/04/226 April 2022 Liquidators' statement of receipts and payments to 2022-03-09

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/01/1825 January 2018 COMPANY NAME CHANGED EUROPEAN PRINTING INKS LIMITED CERTIFICATE ISSUED ON 25/01/18

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25/01/1825 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN REEVE

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11/12/1511 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/11/1421 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/11/1326 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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28/11/1228 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/06/1213 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/12/115 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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24/11/1024 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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06/10/106 October 2010 ADOPT ARTICLES 29/09/2010

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06/10/106 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/12/097 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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10/09/0910 September 2009 DIRECTOR APPOINTED MARTIN REEVE

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/11/0824 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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31/01/0831 January 2008 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/12/0614 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/12/042 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/12/036 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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21/03/0321 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0213 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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14/12/0114 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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15/12/0015 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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01/11/001 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/02/0010 February 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/03/9910 March 1999 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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03/07/983 July 1998 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/01/978 January 1997 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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01/02/961 February 1996 DIRECTOR RESIGNED

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08/12/958 December 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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02/12/952 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9514 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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31/08/9531 August 1995 COMPANY NAME CHANGED P.A.I.D. (INKS) LIMITED CERTIFICATE ISSUED ON 01/09/95

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31/08/9531 August 1995 COMPANY NAME CHANGED P.A.I.D. (INKS) LIMITED CERTIFICATE ISSUED ON 01/09/95; RESOLUTION PASSED ON 19/07/95

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07/01/957 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/03/943 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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03/03/943 March 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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15/04/9215 April 1992 AUDITOR'S RESIGNATION

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10/02/9210 February 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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02/10/912 October 1991 ALTER MEM AND ARTS 19/08/91

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31/08/9131 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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06/03/916 March 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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09/04/909 April 1990 ALTER MEM AND ARTS 30/01/90

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08/03/908 March 1990 £ NC 50000/200000 24/01/90

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08/03/908 March 1990 COMPANY NAME CHANGED P.A.I.D. LIMITED CERTIFICATE ISSUED ON 09/03/90

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08/03/908 March 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/90

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08/03/908 March 1990 COMPANY NAME CHANGED P.A.I.D. LIMITED CERTIFICATE ISSUED ON 09/03/90; RESOLUTION PASSED ON 22/01/90

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08/03/908 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/908 March 1990 NC INC ALREADY ADJUSTED 24/01/90

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07/03/907 March 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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22/09/8922 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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22/09/8922 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/8922 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/8922 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 6 CROYDON ST DOMESTIC ST INDUSTRIAL ESTATE HOLBECK LEEDS LS11 9RT

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19/10/8819 October 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: G OFFICE CHANGED 19/10/88 6 CROYDON ST DOMESTIC ST INDUSTRIAL ESTATE HOLBECK LEEDS LS11 9RT

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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23/05/8823 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/02/882 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/11/8712 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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10/01/8710 January 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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31/08/8131 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/08/81

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12/09/7212 September 1972 CERTIFICATE OF INCORPORATION

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