EDWIN ARTHUR LIMITED
Company number 02774379 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 May 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 13 Nov 2023 | Liquidators' statement of receipts and payments to 2023-10-03 · 16 pages | View document |
| 12 Sep 2023 | Termination of appointment of Jason Lee Lucas as a director on 2023-09-10 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Jason Lee Lucas as a secretary on 2023-09-10 · 1 page | View document |
| 8 Apr 2023 | Registered office address changed from Pavillion House 14-16 Bridgford Road Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-08 · 2 pages | View document |
| 25 Oct 2022 | Statement of affairs · 9 pages | View document |
| 14 Oct 2022 | Resolutions · 1 page | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Registered office address changed from 7, St. John Street, Mansfield, Nottinghamshire. NG18 1QH to Pavillion House 14-16 Bridgford Road Nottingham NG2 6AB on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Appointment of a voluntary liquidator · 5 pages | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Alan Edwin Hunt as a director on 2021-10-01 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Geoffrey Arthur Lucas as a director on 2021-10-01 · 1 page | View document |
| 6 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 2 Jan 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKERING | View document |
| 7 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON LEE LUCAS / 01/01/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 01/01/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUCAS / 01/01/2010 | View document |
| 10 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders · 4 pages | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN HUNT / 01/01/2010 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE LUCAS / 01/01/2010 | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUCAS / 01/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWIN HUNT / 01/10/2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKERING / 16/12/2008 | View document |
| 15 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON LUCAS / 01/01/2008 | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LUCAS / 01/01/2008 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 19 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 | View document |
| 23 Oct 1997 | COMPANY NAME CHANGED EDWIN ARTHUR (NURSING HOMES) LIM ITED CERTIFICATE ISSUED ON 24/10/97 | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 17 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1993 | COMPANY NAME CHANGED EDWIN ARTHUR LIMITED CERTIFICATE ISSUED ON 15/07/93 | View document |
| 14 Jul 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/93 | View document |
| 24 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1993 | COMPANY NAME CHANGED VOICETRIAL LIMITED CERTIFICATE ISSUED ON 19/03/93 | View document |
| 17 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |