EDACED 6 LIMITED
| Status | DISSOLVED |
| Company No. | NI617735 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2013 |
| Age | 11 years, 1 month, 28 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 25 Oct 2022 |
| Years | 1 year, 7 months, 9 days |
SUMMARY
EDACED 6 LIMITED is an dissolved private limited company with number NI617735. It was incorporated 11 years, 1 month, 28 days ago, on 05 April 2013 and it was dissolved 1 year, 7 months, 9 days ago, on 25 October 2022. The company address is Units 1-2 Down Business Centre Units 1-2 Down Business Centre, Ballynahinch, BT24 8AN, Co Down.
Company Fillings
Gazette dissolved voluntary
Date: 25 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Feb 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 16 Dec 2021
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6177350001
Documents
Mortgage satisfy charge full
Date: 15 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6177350002
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-16
Officer name: Mr Martin David Jones
Documents
Termination secretary company with name termination date
Date: 05 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-16
Officer name: Mark Ashcroft
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Murdoch Caldwell
Termination date: 2021-04-16
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 16 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-16
Charge number: NI6177350002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-16
Charge number: NI6177350001
Documents
Accounts with accounts type full
Date: 02 Feb 2021
Action Date: 27 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-27
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 16 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-16
Documents
Accounts with accounts type full
Date: 24 Dec 2019
Action Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Change person director company with change date
Date: 28 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris David Mahady
Change date: 2019-05-08
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 16 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-16
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Change person director company with change date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-24
Officer name: Mr Marak Whittaker
Documents
Change to a person with significant control
Date: 23 Apr 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Findel Education Limited
Change date: 2018-03-31
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marak Whittaker
Appointment date: 2018-03-19
Documents
Termination director company with name termination date
Date: 23 Apr 2018
Action Date: 22 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Charles Burrow
Termination date: 2018-04-22
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Mr Stuart Murdoch Caldwell
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Kowalski
Termination date: 2017-04-05
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-16
Documents
Change account reference date company current shortened
Date: 18 Nov 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-03-31
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maura Patricia Mckendry
Termination date: 2016-10-05
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Chris David Mahady
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-05
Officer name: Alan Donnelly Mckendry
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phillip Charles Burrow
Appointment date: 2016-10-05
Documents
Appoint person secretary company with name date
Date: 17 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Ashcroft
Appointment date: 2016-10-05
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Kowalski
Appointment date: 2016-10-05
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Change registered office address company with date old address
Date: 30 Jul 2013
Action Date: 30 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-30
Old address: 26 English Street Downpatrick Down BT30 6AB
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maura Mckendry
Documents
Appoint person director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Mckendry
Documents
Termination director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Mcdonnell
Documents
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