EDCAWI LIMITED
| Status | DISSOLVED |
| Company No. | 08553663 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2013 |
| Age | 11 years, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Dec 2019 |
| Years | 4 years, 5 months, 22 days |
SUMMARY
EDCAWI LIMITED is an dissolved private limited company with number 08553663. It was incorporated 11 years, 13 days ago, on 03 June 2013 and it was dissolved 4 years, 5 months, 22 days ago, on 25 December 2019. The company address is C/O Ideal Corporate Solutions Limited C/O Ideal Corporate Solutions Limited, 171 Chorley New Road, BL1 4QZ, Bolton.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 25 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-10
Old address: 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW United Kingdom
New address: C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Documents
Liquidation voluntary declaration of solvency
Date: 03 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous extended
Date: 07 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-11-30
Documents
Change person director company with change date
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr John Antony Wilkinson
Documents
Change person director company with change date
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Duncan Anthony Edwards
Documents
Change person director company with change date
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr Simon Christopher Edwards
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Old address: 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU England
New address: 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW
Change date: 2018-07-12
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type group
Date: 20 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Accounts with accounts type group
Date: 15 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Old address: Waides House Mill Townsley Street Nelson Lancashire BB9 0RY
New address: 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU
Change date: 2016-10-25
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Patrick Flynn
Termination date: 2016-04-30
Documents
Accounts with accounts type group
Date: 13 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 16 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Paul Cannon
Termination date: 2015-12-04
Documents
Termination director company with name termination date
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-14
Officer name: John Anthony Philips
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Capital allotment shares
Date: 26 Jun 2015
Action Date: 31 May 2015
Category: Capital
Type: SH01
Date: 2015-05-31
Capital : 200 GBP
Documents
Capital alter shares subdivision
Date: 19 Jun 2015
Action Date: 19 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-19
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Alexander Angus Gilmour
Termination date: 2015-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085536630001
Charge creation date: 2015-01-16
Documents
Accounts with accounts type group
Date: 16 Dec 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change account reference date company previous shortened
Date: 08 Dec 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-31
Made up date: 2014-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
New address: Waides House Mill Townsley Street Nelson Lancashire BB9 0RY
Change date: 2014-11-05
Old address: Waidshouse Mill Townsley Street Nelson Lancashire BB9 0RY
Documents
Gazette filings brought up to date
Date: 18 Oct 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-16
New address: Waidshouse Mill Townsley Street Nelson Lancashire BB9 0RY
Old address: 2 Stone Cross Court Stone Cross Park Golborne Warrington Cheshire WA3 3JD United Kingdom
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Patrick Flynn
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Anthony Edwards
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacques Paul Cannon
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Antony Wilkinson
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Philips
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Alexander Angus Gilmour
Documents
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