• UK

  • C.L. EDWARDS & SONS LIMITED - 340, Deansgate, Manchester, M3 4LY, Grossbritannien

Firmenprofil

Handelsregisternummer
00717417
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
340
Deansgate
Manchester
M3 4LY
340, Deansgate, Manchester, M3 4LY UK

Management

Geschäftsführung
JANET ANN CROSS
DAVID ALLEN EDWARDS
CAROL JUNE WELLS
Prokuristen
DAVID ALLEN EDWARDS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.03.1962
Gelöscht am:
2019-08-24
SIC/NACE
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2017-10-31
Letzte Einreichung: 2016-01-31
lezte Bilanzhinterlegung
2012-09-30

C.L. EDWARDS & SONS LIMITED Firmenbeschreibung

C.L. EDWARDS & SONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00717417. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.03.1962 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 340 erreicht werden.
Mehr Information

Jetzt sichern C.L. EDWARDS & SONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: C.l. Edwards & Sons Limited - 340, Deansgate, Manchester, M3 4LY, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/01/16 TOTAL EXEMPTION SMALL (2016-10-26) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS (2016-05-04) - TM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007174170007 (2016-06-16) - MR04

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  • SAIL ADDRESS CREATED (2016-09-29) - AD02

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  • CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-05) - CS01

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  • APPOINTMENT TERMINATED, DIRECTOR CRAIG SKINNER (2016-10-03) - TM01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2016-09-29) - AD03

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  • 30/09/15 FULL LIST (2015-10-05) - AR01

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  • 31/01/15 TOTAL EXEMPTION SMALL (2015-09-22) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 007174170008 (2015-07-27) - MR01

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  • 30/09/14 FULL LIST (2014-10-07) - AR01

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  • 31/01/14 TOTAL EXEMPTION SMALL (2014-04-24) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-03-10) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-03-10) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE 007174170007 (2013-04-30) - MR01

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  • 31/01/13 TOTAL EXEMPTION SMALL (2013-06-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / CAROL JUNE WELLS / 03/10/2013 (2013-10-03) - CH01

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  • 30/09/13 FULL LIST (2013-10-08) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN EDWARDS / 08/10/2013 (2013-10-08) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN EDWARDS / 08/10/2013 (2013-10-08) - CH01

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  • DIRECTOR APPOINTED CRAIG JOHN SKINNER (2012-07-04) - AP01

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  • DIRECTOR APPOINTED JANET ANN CROSS (2012-07-04) - AP01

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  • DIRECTOR APPOINTED CAROL JUNE WELLS (2012-07-04) - AP01

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  • CHANGE PERSON AS DIRECTOR (2012-12-20) - CH01

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  • 30/09/12 FULL LIST (2012-10-12) - AR01

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  • 31/01/12 TOTAL EXEMPTION SMALL (2012-09-24) - AA

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  • 30/09/11 FULL LIST (2011-10-11) - AR01

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  • 31/01/11 TOTAL EXEMPTION SMALL (2011-07-21) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-03-17) - MG01

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  • SECTION 519 STATEMENT (2011-02-23) - MISC

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-03-05) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-03-16) - MG01

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  • APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS (2010-03-30) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY MARK JENKINS (2010-03-30) - TM02

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  • REGISTERED OFFICE CHANGED ON 30/03/2010 FROM (2010-03-30) - AD01

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  • SECRETARY APPOINTED MR DAVID ALLEN EDWARDS (2010-03-30) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD (2010-03-30) - TM01

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  • 30/09/10 FULL LIST (2010-10-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 30/01/10 (2010-06-15) - AA

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  • RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS (2009-10-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/09 (2009-08-17) - AA

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  • FULL ACCOUNTS MADE UP TO 02/02/08 (2008-10-24) - AA

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  • RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS (2008-10-07) - 363a

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  • RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS (2008-07-30) - 363a

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  • FULL ACCOUNTS MADE UP TO 03/02/07 (2007-11-13) - AA

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  • RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS (2007-08-03) - 363a

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  • NEW DIRECTOR APPOINTED (2007-06-26) - 288a

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  • DIRECTOR RESIGNED (2007-06-25) - 288b

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  • REGISTERED OFFICE CHANGED ON 31/01/06 FROM: (2006-01-31) - 287

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  • RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS (2006-07-25) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-07-25) - 353

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  • FULL ACCOUNTS MADE UP TO 28/01/06 (2006-10-13) - AA

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  • FULL ACCOUNTS MADE UP TO 29/01/05 (2005-08-12) - AA

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  • RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS (2005-07-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/01/04 (2004-11-23) - AA

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  • RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS (2004-07-30) - 363s

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  • NEW SECRETARY APPOINTED (2004-03-22) - 288a

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  • SECRETARY RESIGNED (2004-03-22) - 288b

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  • FULL ACCOUNTS MADE UP TO 01/02/03 (2003-11-14) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-13) - 288c

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  • RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS (2003-07-22) - 363s

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  • RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS (2002-07-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 02/02/02 (2002-10-28) - AA

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  • RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS (2001-07-25) - 363s

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  • DIRECTOR RESIGNED (2001-04-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 27/01/01 (2001-12-24) - AA

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  • FULL ACCOUNTS MADE UP TO 29/01/00 (2000-11-30) - AA

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  • RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS (2000-07-28) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/01/99 (1999-09-22) - AA

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  • RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS (1999-08-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/98 (1998-10-08) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1998-09-23) - 288c

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  • RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS (1998-09-02) - 363s

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  • NEW SECRETARY APPOINTED (1998-07-15) - 288a

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  • SECRETARY RESIGNED (1998-07-14) - 288b

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  • DIRECTOR RESIGNED (1997-02-05) - 288b

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  • NEW DIRECTOR APPOINTED (1997-02-14) - 288a

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  • RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS (1997-08-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 01/02/97 (1997-12-01) - AA

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  • FULL ACCOUNTS MADE UP TO 03/02/96 (1996-09-15) - AA

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  • RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS (1996-07-30) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/01/95 (1995-11-28) - AA

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  • RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS (1995-09-01) - 363s

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  • NEW SECRETARY APPOINTED (1995-07-17) - 288

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  • SECRETARY RESIGNED (1995-07-17) - 288

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-21) - 288

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  • FULL ACCOUNTS MADE UP TO 29/01/94 (1994-09-13) - AA

  • RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS (1994-09-06) - 363s

  • DIRECTOR RESIGNED (1993-01-11) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-08-20) - 363(288)

  • RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS (1993-08-20) - 363s

  • FULL ACCOUNTS MADE UP TO 30/01/93 (1993-12-08) - AA

  • REGISTERED OFFICE CHANGED ON 20/09/93 FROM: (1993-09-20) - 287

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-10) - 288

  • FULL ACCOUNTS MADE UP TO 01/02/92 (1992-10-29) - AA

  • RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS (1992-09-10) - 363b

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-05-22) - 288

  • DIRECTOR RESIGNED (1992-04-15) - 288

  • FULL ACCOUNTS MADE UP TO 02/02/91 (1991-11-22) - AA

  • RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS (1991-09-10) - 363a

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-07) - 288

  • FULL ACCOUNTS MADE UP TO 03/02/90 (1990-11-21) - AA

  • RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS (1990-11-12) - 363

  • REGISTERED OFFICE CHANGED ON 06/12/89 FROM: (1989-12-06) - 287

  • FULL ACCOUNTS MADE UP TO 28/01/89 (1989-10-16) - AA

  • RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS (1989-08-15) - 363

  • NEW DIRECTOR APPOINTED (1988-08-22) - 288

  • RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS (1988-10-04) - 363

  • MEMORANDUM OF ASSOCIATION (1988-11-18) - MEM/ARTS

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  • FULL ACCOUNTS MADE UP TO 30/01/88 (1988-11-18) - AA

  • ALTER MEM AND ARTS 200688 (1988-11-18) - SRES01

  • FULL ACCOUNTS MADE UP TO 31/01/87 (1987-11-30) - AA

  • RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS (1987-08-12) - 363

  • NEW DIRECTOR APPOINTED (1986-11-19) - 288

  • REGISTERED OFFICE CHANGED ON 22/08/86 FROM: (1986-08-22) - 287

  • FULL ACCOUNTS MADE UP TO 01/02/86 (1986-08-20) - AA

  • RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS (1986-08-19) - 363

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-02) - 288

  • COMPANY NAME CHANGED (1975-01-20) - CERTNM

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  • INCORPORATION DOCUMENTS (1962-03-02) - NEWINC

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