ENGINEERING DESIGN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/06/1325 June 2013 | 07/04/13 NO CHANGES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS CV6 5FL UNITED KINGDOM |
| 11/06/1211 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 110 KINROSS ROAD LILLINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7EW |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | Annual return made up to 7 April 2008 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 7 April 2009 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 7 April 2007 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/07/1028 July 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 19/05/0919 May 2009 | STRUCK OFF AND DISSOLVED |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE CV31 1XT |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 5BZ |
| 22/04/0422 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 11 CROWN WAY, LEAMINGTON SPA, WARWICKSHIRE CV32 7SF |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: HIGHSTONE INFORMATION SERVICES, HIGHSTONE HOUSE 165 HIGH STREET,, HERTFORDSHIRE EN5 5SU |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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