CompaniesInTheUK

ELECTRO DYNAMIC LIMITED

Company number 00162481 ·

Dissolved

142 filings

Date Filing
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
13 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 View document
10 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Aug 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
22 Aug 2019 SAIL ADDRESS CREATED View document
9 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RICHARDS / 09/07/2019 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
7 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Jul 2018 DIRECTOR APPOINTED MATTHEW JOHN RICHARDS View document
13 Jul 2018 DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
24 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY View document
17 Oct 2016 SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD View document
17 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT View document
22 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Oct 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Sep 2014 DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN View document
12 Nov 2013 SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View document
4 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Oct 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
18 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
4 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 View document
9 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
4 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2009 APPOINTMENT TERMINATED SECRETARY RICHARD KEEN View document
30 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Nov 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
29 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA View document
10 Jul 2008 SECRETARY APPOINTED RICHARD KEEN View document
9 Jul 2008 DIRECTOR APPOINTED GARRY ELLIOT BARNES View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD View document
5 Oct 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Oct 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
21 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Oct 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
26 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
30 Sep 2004 RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS View document
24 Sep 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15/19 NEW FETTER LANE LONDON EC4A 1LY View document
13 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 DIRECTOR RESIGNED View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
15 Sep 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View document
22 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Nov 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
3 Oct 2002 RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS View document
15 Aug 2002 AUDITOR'S RESIGNATION View document
4 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
3 Oct 2001 RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS View document
14 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View document
5 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB View document
5 May 2000 LOCATION OF REGISTER OF MEMBERS View document
23 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
8 Sep 1999 RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS View document
7 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 30/10/98 View document
7 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
14 Sep 1998 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 DIRECTOR RESIGNED View document
5 Jun 1998 DIRECTOR RESIGNED View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 DIRECTOR RESIGNED View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Sep 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS View document
25 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 17/04/97 View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1996 RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS View document
2 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Nov 1995 RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS View document
18 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
17 Nov 1994 RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS View document
11 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Nov 1993 RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
26 Nov 1992 RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS View document
20 Jul 1992 DIRECTOR RESIGNED View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Feb 1992 NEW DIRECTOR APPOINTED View document
6 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1991 REGISTERED OFFICE CHANGED ON 13/12/91 FROM: STONEY ROAD HALIFAX WEST YORKSHIRE HX3 0RU View document
27 Nov 1991 DIRECTOR RESIGNED View document
18 Nov 1991 RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS View document
6 Mar 1991 S369(4) SHT NOTICE MEET 25/02/91 View document
20 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Dec 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
9 Mar 1990 NEW DIRECTOR APPOINTED View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
26 Jan 1990 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
5 Dec 1989 DIRECTOR RESIGNED View document
30 Mar 1989 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View document
30 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Mar 1989 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
8 Mar 1989 ORDER OF COURT - RESTORATION 02/03/89 View document
26 Jan 1989 DISSOLVED View document
8 Sep 1988 NEW DIRECTOR APPOINTED View document
3 Aug 1988 DIRECTOR RESIGNED View document
3 Aug 1988 DIRECTOR RESIGNED View document
3 Aug 1988 DIRECTOR RESIGNED View document
3 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Aug 1988 NEW DIRECTOR APPOINTED View document
17 Jun 1988 FIRST GAZETTE View document
23 Feb 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: GRATRIX WORKS GRATRIX LANE SOWERBY BRIDGE HALIFAX View document
20 Oct 1987 £ NC 250000/1723600 View document
8 Sep 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 1987 NEW SECRETARY APPOINTED View document
1 Sep 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: POST AND MAIL HOUSE COLMORE CIRCUS BIRMINGHAM B4 6BG View document
1 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1987 NEW DIRECTOR APPOINTED View document
11 Aug 1987 NEW DIRECTOR APPOINTED View document
7 Jul 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Apr 1987 COMPANY NAME CHANGED ELECTRO DYNAMIC CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 01/04/87 View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
29 Oct 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS View document
1 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1986 MEMORANDUM OF ASSOCIATION View document
6 Jan 1920 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document