ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED
Company Documents
Date | Description |
---|---|
22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-30 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
25/10/2325 October 2023 | Accounts for a dormant company made up to 2022-12-30 |
11/11/2211 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/03/1314 March 2013 | DIRECTOR APPOINTED MR ANTHONY ANDREW BERMINGHAM |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD |
15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
31/10/1231 October 2012 | DIRECTOR APPOINTED MR KEVIN TIMOTHY BIRD |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL |
19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/11/1118 November 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
18/11/1118 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/11/1022 November 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
22/11/1022 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/12/094 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
03/12/093 December 2009 | SAIL ADDRESS CREATED |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/12/0828 December 2008 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAXTER STREET HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG |
13/12/0713 December 2007 | AUDITOR'S RESIGNATION |
29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
29/11/0629 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
01/12/041 December 2004 | LOCATION OF REGISTER OF MEMBERS |
25/11/0425 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG |
23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
07/04/047 April 2004 | NEW SECRETARY APPOINTED |
07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/12/0317 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
06/02/036 February 2003 | DIRECTOR RESIGNED |
29/11/0229 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: MIDLETON HOUSE MIDLETON ESTATE GUILDFORD SURREY GU2 5XW |
16/12/9916 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
14/05/9914 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
13/06/9813 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
05/01/985 January 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
20/12/9620 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
07/10/967 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: BAXTER STREET MANCHESTER ROAD, HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | DIRECTOR RESIGNED |
27/09/9627 September 1996 | COMPANY NAME CHANGED E D M LIMITED CERTIFICATE ISSUED ON 30/09/96 |
18/08/9618 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
18/08/9618 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
21/11/9521 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/12/947 December 1994 | SECRETARY RESIGNED |
02/12/942 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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