| Name: |
EDC CONSTRUCTION LIMITED
EDC CONSTRUCTION LTD |
| Address: | UNIT 2 SCOTT COURT OCEAN WAY, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF24 5HF |
| Incorporation Date: | 2005-09-28 |
| date | name | form type |
| 2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | CS01 |
| 2017-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM24 PARK PLACECARDIFFSOUTH GLAMORGANCF10 3BA | AD01 |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | CS01 |
| 2017-10-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVIES | PSC01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 28/09/15 FULL LIST | AR01 |
| 2014-09-29 | 28/09/14 FULL LIST | AR01 |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 28/09/13 FULL LIST | AR01 |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 28/09/11 FULL LIST | AR01 |
| 2012-10-02 | 28/09/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 28/09/10 FULL LIST | AR01 |
| 2010-07-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | 28/09/09 FULL LIST | AR01 |
| 2009-04-02 | APPOINTMENT TERMINATED SECRETARY BERNARD WILSON | 288b |
| 2009-07-17 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS | 288b |
| 2008-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 15/05/2008 | 288c |
| 2008-07-15 | GBP NC 2/20026/06/2008 | RES04 |
| 2008-07-15 | AD 26/06/08GBP SI 198@1=198GBP IC 2/200 | 88(2) |
| 2008-09-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-18 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM:CHARNWOOD HOUSE, OCEAN WAYOCEAN PARKCARDIFFCF24 5TE | 287 |
| 2008-09-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-15 | NC INC ALREADY ADJUSTED 28/06/08 | 123 |
| 2008-09-29 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-03 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM:1 PARISH GARDENSRUMNEYCARDIFFCF3 3BZ | 287 |
| 2007-07-03 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-03 | SECRETARY RESIGNED | 288b |
| 2007-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-03 | AD 19/06/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-10-03 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM:FULMAR HOUSE BEIGNON CLOSEOCEAN WAY OCEAN PARKCARDIFFSOUTH GLAMORGAN CF24 5HF | 287 |
| 2007-07-03 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | 225 |
| 2007-10-03 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-01-12 | SECRETARY RESIGNED | 288b |
| 2006-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-11-01 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-12 | DIRECTOR RESIGNED | 288b |
| 2005-12-09 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM:16 CHURCHILL WAYCARDIFFSOUTH GLAMORGANCF10 2DX | 287 |
| 2005-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-09 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-10 17:38:16