- Company Overview for THE EDGE RESIDENTIAL (CAR PARK) LIMITED (04523451)
- Filing history for THE EDGE RESIDENTIAL (CAR PARK) LIMITED (04523451)
- People for THE EDGE RESIDENTIAL (CAR PARK) LIMITED (04523451)
- Charges for THE EDGE RESIDENTIAL (CAR PARK) LIMITED (04523451)
- Insolvency for THE EDGE RESIDENTIAL (CAR PARK) LIMITED (04523451)
- More for THE EDGE RESIDENTIAL (CAR PARK) LIMITED (04523451)
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) |
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30 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2012 | AD01 | Registered office address changed from Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT on 3 July 2012 | |
28 Jun 2012 | 4.70 | Declaration of solvency | |
28 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2012 | RESOLUTIONS |
Resolutions
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15 Jun 2012 | AP01 | Appointment of Richard Stephen Cherry as a director | |
15 Jun 2012 | AP01 | Appointment of Richard Stephen Cherry as a director on 1 June 2012 | |
14 Jun 2012 | TM01 | Termination of appointment of Ian Russell Kelley as a director on 1 June 2012 | |
30 Sep 2011 | AR01 |
Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
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05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
15 Jun 2011 | AP01 | Appointment of Rodrigo Neira as a director | |
15 Jun 2011 | TM01 | Termination of appointment of Robbin Herring as a director | |
30 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
01 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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30 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
30 Jul 2009 | 288a | Director appointed robbin gordon-lennox herring | |
30 Jul 2009 | 288b | Appointment Terminated Director peter bax | |
16 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
11 Aug 2008 | 288a | Secretary appointed tracy marina warren | |
06 Aug 2008 | 288b | Appointment Terminated Secretary gary shillinglaw | |
25 Jun 2008 | AA | Full accounts made up to 30 September 2007 | |
03 Sep 2007 | 363a | Return made up to 02/09/07; full list of members |