CompaniesInTheUK

ELECTRONIC DESIGN SERVICES LIMITED

Company number 00925065 ·

Dissolved

102 filings

Date Filing
21 Nov 2024 Final Gazette dissolved following liquidation View document
21 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
21 Aug 2024 Return of final meeting in a members' voluntary winding up · 17 pages View document
7 Oct 2023 Resolutions View document
7 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
7 Oct 2023 Declaration of solvency · 5 pages View document
7 Oct 2023 Resolutions · 1 page View document
6 Oct 2023 Registered office address changed from 6 Causeway Head Helmshore Haslingden Rossendale Lancashire BB4 4DW to C/O Azets Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU on 2023-10-06 · 2 pages View document
14 Aug 2023 Termination of appointment of James Hargreaves Woodcock Taylor as a director on 2023-03-02 · 1 page View document
27 Jun 2023 Appointment of Mrs Mavis Taylor as a director on 2023-06-22 · 2 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
2 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
3 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 5 pages View document
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
15 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
10 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
3 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
9 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM STEWART STREET LABORATORY STEWART STREET BURY LANCASHIRE. BL8 1SP View document
23 Jun 2014 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
9 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
11 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARGREAVES WOODCOCK TAYLOR / 01/06/2010 View document
9 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
20 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
12 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Mar 2003 394 AUDITOR RESIGNATION View document
5 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
6 Jun 2002 £ IC 1000/500 15/04/02 £ SR 500@1=500 View document
24 Apr 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Jul 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
9 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
22 Jun 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS View document
27 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Jun 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS View document
5 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
31 May 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
1 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Jun 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS View document
12 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
2 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
19 Jun 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS View document
19 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Jun 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
8 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
25 Apr 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 37 LOWES ROAD BURY LANCS BL9 6PW View document
21 Aug 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
21 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
28 Jun 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
7 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
11 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
15 Sep 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
22 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
22 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS View document