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M J EDWARDS & SON LTD

Company number 07060569

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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)
06 May 2020 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2019 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 3 January 2019
24 Dec 2018 LIQ02 Statement of affairs
24 Dec 2018 600 Appointment of a voluntary liquidator
24 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
18 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
19 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2011 AD01 Registered office address changed from , the Granary Worten Lower Yard, Worten Lane, Ashford, Kent, TN23 3BU on 16 December 2011