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EDMONTON GROUP LIMITED

Company number 02904479

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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)
13 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
17 Jul 2014 600 Appointment of a voluntary liquidator
17 Jul 2014 LIQ MISC OC Court order insolvency:replacement liquidator
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 31 January 2014
16 Apr 2013 AD01 Registered office address changed from Enterprise House 115 Edmund Street Birmingham B3 2HJ on 16 April 2013
27 Mar 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
17 Feb 2012 2.24B Administrator's progress report to 3 February 2012
01 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Aug 2011 AD01 Registered office address changed from 321 Bradford Street Birmingham B5 6ET United Kingdom on 24 August 2011
09 Aug 2011 F2.18 Notice of deemed approval of proposals
06 Apr 2011 2.17B Statement of administrator's proposal
06 Apr 2011 2.16B Statement of affairs with form 2.14B
01 Apr 2011 CERTNM Company name changed dbk group LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-18
31 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-18
31 Mar 2011 CONNOT Change of name notice
11 Feb 2011 2.12B Appointment of an administrator
17 Nov 2010 TM01 Termination of appointment of Gordon Balharrie as a director
23 Jun 2010 TM01 Termination of appointment of Jonathan Addis as a director
13 Apr 2010 TM01 Termination of appointment of Roger Adams as a director
11 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 84.95
11 Mar 2010 CH01 Director's details changed for Andrew Martin Kennedy on 1 October 2009
08 Mar 2010 AA Full accounts made up to 31 March 2009
23 Feb 2010 CH01 Director's details changed for Gordon Alexander Balharrie on 30 March 2007