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EDINA MANUFACTURING LIMITED

Company number NI029915

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
11 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Amit Kumar Kaushik as a director on 30 April 2022
17 Dec 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
03 Mar 2021 AA Full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
11 Mar 2020 AP01 Appointment of Mr Amit Kumar Kaushik as a director on 3 March 2020
04 Feb 2020 TM01 Termination of appointment of Neelima Jain as a director on 3 February 2020
06 Dec 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
02 May 2019 MR04 Satisfaction of charge NI0299150003 in full
28 Nov 2018 AA Full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
31 Aug 2018 AP01 Appointment of Mr Hugh Kerr Richmond as a director on 17 July 2018
31 Aug 2018 TM01 Termination of appointment of Delvin Martin Lane as a director on 17 July 2018
02 Jul 2018 CH03 Secretary's details changed for Mr Ricardo Luis De Sousa Alves on 2 July 2018
12 Jun 2018 AP03 Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 14 May 2018
18 May 2018 TM02 Termination of appointment of Ebonstone Limited as a secretary on 16 May 2018
10 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
03 Apr 2018 RP04AP04 Second filing for the appointment of Ebonstone Limited as a secretary
28 Mar 2018 MA Memorandum and Articles of Association
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association