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EDICA LIMITED

Company number 05908293

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2017 AD01 Registered office address changed from 15 Newland Lincoln LN1 1XG to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 20 December 2017
14 Dec 2017 600 Appointment of a voluntary liquidator
14 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-28
14 Dec 2017 LIQ01 Declaration of solvency
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015 CH03 Secretary's details changed for Barbara Ann Williams on 7 July 2015
28 Aug 2015 CH01 Director's details changed for Richard Vaughan Williams on 7 July 2015
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AD01 Registered office address changed from Unit 8 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW on 9 July 2012
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Richard Vaughan Williams on 16 August 2010