EDM PLUS LTD

4 Jury Street, Warwick, CV34 4EW, Warwickshire
StatusDISSOLVED
Company No.04429602
CategoryPrivate Limited Company
Incorporated01 May 2002
Age22 years, 29 days
JurisdictionEngland Wales
Dissolution12 Nov 2013
Years10 years, 6 months, 18 days

SUMMARY

EDM PLUS LTD is an dissolved private limited company with number 04429602. It was incorporated 22 years, 29 days ago, on 01 May 2002 and it was dissolved 10 years, 6 months, 18 days ago, on 12 November 2013. The company address is 4 Jury Street, Warwick, CV34 4EW, Warwickshire.



Company Fillings

Gazette dissolved compulsory

Date: 12 Nov 2013

Category: Gazette

Type: GAZ2

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Gazette notice voluntary

Date: 30 Jul 2013

Category: Gazette

Type: GAZ1(A)

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Dissolved compulsory strike off suspended

Date: 18 Jan 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice voluntary

Date: 27 Nov 2012

Category: Gazette

Type: GAZ1(A)

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Dissolved compulsory strike off suspended

Date: 18 May 2012

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 08 May 2012

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 02 Nov 2011

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 30 Aug 2011

Category: Gazette

Type: GAZ1

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Liquidation in administration progress report with brought down date

Date: 02 Feb 2011

Action Date: 27 Jan 2011

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2011-01-27

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Liquidation in administration end of administration

Date: 02 Feb 2011

Category: Insolvency

Sub Category: Administration

Type: 2.32B

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Liquidation in administration progress report with brought down date

Date: 07 Sep 2010

Action Date: 28 Jul 2010

Category: Insolvency

Sub Category: Administration

Type: 2.24B

Brought down date: 2010-07-28

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Liquidation in administration proposals

Date: 25 Mar 2010

Category: Insolvency

Sub Category: Administration

Type: 2.17B

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Liquidation in administration statement of affairs with form attached

Date: 12 Mar 2010

Category: Insolvency

Sub Category: Administration

Type: 2.16B

Form attached: 2.14B

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Change registered office address company with date old address

Date: 04 Feb 2010

Action Date: 04 Feb 2010

Category: Address

Type: AD01

Old address: , 190 Fletchamstead Highway, Canley, Coventry, West Midlands, CV4 7BB

Change date: 2010-02-04

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Liquidation in administration appointment of administrator

Date: 04 Feb 2010

Category: Insolvency

Sub Category: Administration

Type: 2.12B

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Legacy

Date: 12 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 06 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 17 Jan 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 25 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/07; no change of members

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Accounts with accounts type total exemption small

Date: 12 Mar 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 30 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/06; full list of members

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Memorandum articles

Date: 10 May 2006

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 03 May 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed atkin edm machine tools LIMITED\certificate issued on 03/05/06

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Accounts with accounts type total exemption small

Date: 09 Feb 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 10 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 30 Mar 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 20 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jan 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Accounts with made up date

Date: 21 Oct 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 21 Oct 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/03 to 30/09/02

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Legacy

Date: 30 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/05/03; full list of members

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Legacy

Date: 30 May 2003

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 30/05/03

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Legacy

Date: 13 Apr 2003

Category: Address

Type: 287

Description: Registered office changed on 13/04/03 from: c/o a j thacker & co, albany, house, 19 albany road, earlsdon, coventry, warwickshire CV5 6JQ

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Legacy

Date: 31 Mar 2003

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Feb 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/03 to 31/08/03

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Legacy

Date: 01 Dec 2002

Category: Capital

Type: 88(2)R

Description: Ad 01/09/02--------- £ si 89@1=89 £ ic 1/90

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Legacy

Date: 18 Oct 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 21 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 01 May 2002

Category: Incorporation

Type: NEWINC

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