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EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD

Company number 05300822

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 3
14 Dec 2009 CH01 Director's details changed for Daniel O'neill on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Kenneth John Barrett on 14 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Feb 2008 288c Director's particulars changed
08 Jan 2008 363a Return made up to 30/11/07; full list of members
08 Jan 2008 288c Director's particulars changed
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Dec 2006 363s Return made up to 30/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Jan 2006 288c Director's particulars changed
05 Jan 2006 363s Return made up to 30/11/05; full list of members
05 Jan 2006 363(288) Director's particulars changed
29 Jun 2005 288c Secretary's particulars changed;director's particulars changed
23 Jun 2005 287 Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ
30 Nov 2004 NEWINC Incorporation