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Edison House LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EDISON HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 27, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Edison House Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

C.J. ELECTRICAL (IPSWICH) LIMITED
ALTON ELECTRICAL CONTRACTORS LIMITED
ALTON AGENCY LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02895711
Record last updated Thursday, January 11, 2018 1:09:12 AM UTC
Official Address 7 Edison House Unit Close Ransomes Europark Priory Heath
There are 7 companies registered at this street
Postal Code IP39GU
Sector Electrical installation

Charts

Visits

EDISON HOUSE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jan 11, 2018 Notices to creditors Notices to creditors
Notices Oct 20, 2017 Appointment of liquidators Appointment of liquidators
Notices Oct 20, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 5, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Company name change Company name change
Registry May 15, 2014 Change of name certificate Change of name certificate
Registry May 15, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 11, 2014 Change of name 10 Change of name 10
Registry Apr 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 12, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of particulars for director Change of particulars for director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Feb 22, 2012 Change of particulars for director 2895... Change of particulars for director 2895...
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 2895... Change of particulars for director 2895...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 4, 2008 Annual return Annual return
Registry Feb 6, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Jan 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Appointment of a director 2895... Appointment of a director 2895...
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2005 Varying share rights and names Varying share rights and names
Registry Dec 29, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2004 Annual return Annual return
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Annual return Annual return
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Annual return Annual return
Financials Aug 31, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Registry Feb 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 1999 Company name change Company name change
Registry Dec 17, 1999 Change of name certificate Change of name certificate
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return Annual return
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry May 19, 1997 Memorandum of association Memorandum of association
Registry May 13, 1997 Company name change Company name change
Registry May 12, 1997 Change of name certificate Change of name certificate
Registry Apr 14, 1997 Resignation of a director Resignation of a director
Registry Apr 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 1997 Resignation of one Electrical Contractor and one Director (a man) Resignation of one Electrical Contractor and one Director (a man)
Registry Mar 12, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Feb 23, 1996 Annual return Annual return
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Apr 11, 1995 Annual return Annual return
Registry Aug 16, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Feb 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1994 Three appointments: 2 men and a person Three appointments: 2 men and a person

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