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03710226 LIMITED - Unit 4, Easter Park, Bennetts Lane, Widnes, United Kingdom
Company Information
- Company registration number
- 03710226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4
- Easter Park
- Bennetts Lane
- Widnes
- Cheshire
- WA8 0GW
- England Unit 4, Easter Park, Bennetts Lane, Widnes, Cheshire, WA8 0GW, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-09
- Dissolved on
- 2014-07-15
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDWARDS ENGINEERING UK LIMITED
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 2012-05-31
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- Last Return Made Up To:
- 2013-02-09
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03710226 LIMITED Company Description
- 03710226 LIMITED is a ltd registered in United Kingdom with the Company reg no 03710226. Its current trading status is "live". It was registered 1999-02-09. It was previously called EDWARDS ENGINEERING UK LIMITED. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Unit 4 .
Get 03710226 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 03710226 Limited - Unit 4, Easter Park, Bennetts Lane, Widnes, United Kingdom
- 1999-02-09
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03710226#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03710226#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ORDER OF COURT - RESTORATION (2018-05-29) - AC92
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COMPANY NAME CHANGED EDWARDS ENGINEERING UK (2018-05-29) - CERTNM
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keyboard_arrow_right 2014
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FIRST GAZETTE (2014-04-01) - GAZ1
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STRUCK OFF AND DISSOLVED (2014-07-15) - GAZ2
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM (2013-09-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DORAN (2013-07-15) - TM01
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM (2013-03-18) - AD01
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM (2013-02-26) - AD01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-20) - AA
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09/02/13 FULL LIST (2013-02-20) - AR01
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM (2013-02-20) - AD01
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DIRECTOR APPOINTED MR ANTHONY DORAN (2013-01-17) - AP01
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keyboard_arrow_right 2012
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FIRST GAZETTE (2012-12-18) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR ROGER ARROWSMITH (2012-03-23) - TM01
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09/02/12 FULL LIST (2012-02-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY (2012-01-04) - TM01
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keyboard_arrow_right 2011
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09/02/11 FULL LIST (2011-02-14) - AR01
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28/02/11 FULL LIST (2011-07-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DUFFY (2011-09-28) - TM01
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DIRECTOR APPOINTED MR ROGER ARROWSMITH (2011-10-03) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 (2011-08-23) - AA
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-09-30) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 (2010-07-29) - AA
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09/02/10 FULL LIST (2010-02-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 18/02/2010 (2010-02-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUFFY / 18/02/2010 (2010-02-18) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-10-18) - MG02
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR PAUL KELLY (2009-08-25) - 288b
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APPOINTMENT TERMINATED SECRETARY PAUL KELLY (2009-08-25) - 288b
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 (2009-09-05) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM: (2008-02-04) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 (2008-09-04) - AA
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS (2008-06-02) - 363a
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APPOINTMENT TERMINATED DIRECTOR IAN BREMNER (2008-03-01) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-10-17) - AA
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NEW SECRETARY APPOINTED (2007-06-26) - 288a
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SECRETARY RESIGNED (2007-06-26) - 288b
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NEW DIRECTOR APPOINTED (2007-06-26) - 288a
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM: (2007-05-23) - 287
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS (2007-03-01) - 363a
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DIRECTOR RESIGNED (2007-09-27) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-14) - AA
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS (2006-03-13) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-10-31) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-03-03) - AA
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS (2005-02-10) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2004-02-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS (2003-03-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2003-03-02) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-14) - 395
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2001-10-08) - AA
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2001-01-29) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS (2000-04-07) - 363s
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£ NC 100/25000 (2000-04-18) - 123
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NC INC ALREADY ADJUSTED 01/06/99 (2000-04-18) - ORES04
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AD 01/06/99--------- (2000-04-18) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2000-04-18) - 88(3)
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-25) - 395
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ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 (1999-05-19) - 225
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SECRETARY RESIGNED (1999-02-17) - 288b
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NEW SECRETARY APPOINTED (1999-02-17) - 288a
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INCORPORATION DOCUMENTS (1999-02-09) - NEWINC
