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ELECTRONIC DESIGN SERVICES LIMITED

Company number 00925065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2023 LIQ01 Declaration of solvency
07 Oct 2023 600 Appointment of a voluntary liquidator
07 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-21
06 Oct 2023 AD01 Registered office address changed from 6 Causeway Head Helmshore Haslingden Rossendale Lancashire BB4 4DW to C/O Azets Holdings Limited, Ship Canal House 98 King Street Manchester M2 4WU on 6 October 2023
14 Aug 2023 TM01 Termination of appointment of James Hargreaves Woodcock Taylor as a director on 2 March 2023
27 Jun 2023 AP01 Appointment of Mrs Mavis Taylor as a director on 22 June 2023
23 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
02 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 500
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 500