J.F.EDWARDS & SON LIMITED



Company Documents

DateDescription
06/08/146 August 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/10/1329 October 2013 STATEMENT OF AFFAIRS/4.19

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17/10/1317 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1317 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
42 CENTRAL MARKETS WEST MARKET BUILDING
LONDON
EC1A 9PS

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25/03/1325 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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26/03/1226 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 01/01/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIDMAN / 01/01/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 01/01/2012

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05/12/115 December 2011 Annual return made up to 31 August 2011 with full list of shareholders

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK TWOGOOD

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25/10/1125 October 2011 REMOVAL OF DIRECTOR 21/09/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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21/09/1121 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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21/09/1121 September 2011 SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM

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21/09/1121 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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15/09/1115 September 2011 SECTION 519

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

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25/08/1125 August 2011 DIRECTOR APPOINTED MR MARTIN PAUL BASS

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25/08/1125 August 2011 DIRECTOR APPOINTED STEVEN JOHN BARBER

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER JONES

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY MARK STEVENS

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARK TWOGOOD

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07/03/117 March 2011 DIRECTOR APPOINTED DERROLL WILLIAM BERRY

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07/03/117 March 2011 DIRECTOR APPOINTED MR. TIMOTHY JOHN COOPER JONES

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21/12/1021 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

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23/09/1023 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/09/1023 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIDMAN / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TWOGOOD / 01/10/2009

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10/04/1010 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 01/04/10

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08/09/098 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 FULL ACCOUNTS MADE UP TO 26/03/09

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07/01/097 January 2009 DIRECTOR RESIGNED PATRICK GLASSOCK

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02/09/082 September 2008 DIRECTOR'S PARTICULARS PATRICK GLASSOCK

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02/09/082 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 27/03/08

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04/12/074 December 2007 REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR

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12/09/0712 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 FULL ACCOUNTS MADE UP TO 29/03/07

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/09/067 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 FULL ACCOUNTS MADE UP TO 30/03/06

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/09/0415 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 FULL ACCOUNTS MADE UP TO 01/04/04

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15/09/0315 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 FULL ACCOUNTS MADE UP TO 27/03/03

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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08/03/038 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0216 October 2002 DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 28/03/02

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 29/03/01

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08/12/008 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0022 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 30/03/00

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29/12/9929 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/997 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 DIRECTOR'S PARTICULARS CHANGED

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 01/04/99

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28/10/9828 October 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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02/04/982 April 1998 FULL GROUP ACCOUNTS MADE UP TO 02/04/98

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15/09/9715 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 DIRECTOR'S PARTICULARS CHANGED

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 27/03/97

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30/09/9630 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PA

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 28/03/96

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13/09/9513 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/03/9530 March 1995 FULL ACCOUNTS MADE UP TO 30/03/95

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27/09/9427 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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08/08/948 August 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/09/9329 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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20/04/9320 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 01/04/93

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15/10/9215 October 1992 RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 DIRECTOR RESIGNED

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01/06/921 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 02/04/92

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24/09/9124 September 1991 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS

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27/08/9127 August 1991 S386 DISP APP AUDS 15/08/91

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 04/04/91

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10/10/9010 October 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 29/03/90

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 30/03/89

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15/12/8815 December 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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02/12/872 December 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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27/04/8727 April 1987 NEW DIRECTOR APPOINTED

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 26/03/87

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06/09/866 September 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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27/03/8627 March 1986 FULL ACCOUNTS MADE UP TO 27/03/86

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09/11/609 November 1960 CERTIFICATE OF INCORPORATION

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