M D EDWARDS AND SON LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/105 July 2010 APPLICATION FOR STRIKING-OFF

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27/05/1027 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MADELEINE EDWARDS / 11/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EDWARDS / 11/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL SHANE EDWARDS / 11/04/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 CURREXT FROM 30/06/2009 TO 31/10/2009

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20/04/0920 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/06/0811 June 2008 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM CRESIDA HOIUSE 10 HUMPHREY CLOSE FETCHAM LEATHERHEAD SURREY KT22 9PZ

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/05/072 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 S366A DISP HOLDING AGM 05/10/06

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/05/0631 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0511 April 2005 Incorporation

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