EDACED 5 LIMITED
Company number 00931636 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 009316360003 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 009316360002 in full · 1 page | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 22 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 02/04/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 02/04/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURDOCH CALDWELL / 01/04/2018 | View document |
| 9 Mar 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 2 GREGORY ST HYDE CHESHIRE ENGLAND SK14 4TH ENGLAND | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / HOPE HOLDINGS (UK) LIMITED / 02/03/2018 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON BB5 4EE UNITED KINGDOM | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 2 GREGORY STREET HYDE CHESHIRE SK14 4TH | View document |
| 20 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI | View document |
| 8 May 2017 | DIRECTOR APPOINTED MARK ASHCROFT | View document |
| 5 May 2017 | DIRECTOR APPOINTED STUART MURDOCH CALDWELL | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 | View document |
| 8 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 | View document |
| 10 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | View document |
| 9 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | View document |
| 24 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MARK ASHCROFT | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | View document |
| 14 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR ROGER WILLIAM JOHN SIDDLE | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 9 Aug 2010 | ALTER ARTICLES 14/07/2010 | View document |
| 2 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 06/07/2010 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | View document |
| 2 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY | View document |
| 13 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | View document |
| 8 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 10 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1997 | SECRETARY RESIGNED | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: DAWSON LANE DUDLEY HILL BRADFORD BD4 6HW | View document |
| 20 Jul 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | DIRECTOR RESIGNED | View document |
| 9 Apr 1990 | COMPANY NAME CHANGED HESTAIR HOPE EXPORT LIMITED CERTIFICATE ISSUED ON 10/04/90 | View document |
| 7 Mar 1990 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Feb 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: ST. PHILLIPS DRIVE ROYTON OLDHAM LANCS. OL2 6AE | View document |
| 26 Feb 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 18 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS | View document |
| 18 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 17 Aug 1988 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS | View document |
| 8 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |