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EDENHOUSE DEVELOPMENTS LIMITED

Company number 04623848

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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)
02 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
02 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 28 November 2010
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
05 Jun 2009 4.20 Statement of affairs with form 4.19
05 Jun 2009 600 Appointment of a voluntary liquidator
05 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
16 May 2009 287 Registered office changed on 16/05/2009 from 16-18 pontardulais road, gorseinon, swansea west glamorgan SA4 4FE
29 Apr 2009 288b Appointment Terminated Director and Secretary david johns
29 Apr 2009 288b Appointment Terminated Director sarah johns
29 Apr 2009 288a Secretary appointed kathryn elizabeth williams
06 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
22 Jan 2009 363a Return made up to 18/12/08; full list of members
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Feb 2008 363s Return made up to 18/12/07; no change of members
03 Feb 2008 363(288) Director's particulars changed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New secretary appointed;new director appointed
28 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07
28 Dec 2007 88(2)R Ad 19/12/07--------- £ si 1@1=1 £ ic 1/2
18 Dec 2007 CERTNM Company name changed edenhouse (uk framing) LIMITED\certificate issued on 18/12/07
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006