THE EDGE 3C LIMITED: Filings

  • Overview

    Company NameTHE EDGE 3C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04553837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE EDGE 3C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT on Jul 03, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2012

    LRESSP

    Appointment of Richard Stephen Cherry as a director on Jun 01, 2012

    2 pagesAP01

    Termination of appointment of Ian Russell Kelley as a director on Jun 01, 2012

    1 pagesTM01

    Annual return made up to Oct 04, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2011

    Statement of capital on Oct 27, 2011

    • Capital: GBP 237,388
    SH01

    Total exemption full accounts made up to Sep 30, 2010

    7 pagesAA

    Appointment of Rodrigo Neira as a director

    2 pagesAP01

    Termination of appointment of Robbin Herring as a director

    1 pagesTM01

    Annual return made up to Oct 04, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Statement of capital following an allotment of shares on Feb 26, 2010

    • Capital: GBP 237,388
    2 pagesSH01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2008

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2007

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2006

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0