EDEPTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03718814

Incorporation date

23/02/1999

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/02/1999)

17/01/2011

Final Gazette dissolved following liquidation

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17/10/2010

Return of final meeting in a creditors' voluntary winding up

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14/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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03/09/2009

Statement of affairs with form 4.19

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03/09/2009

Appointment of a voluntary liquidator

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03/09/2009

Resolutions

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13/08/2009

Registered office changed on 14/08/2009 from 8 avon reach monkton hill chippenham wiltshire SN15 1EE

View PDF (1 pages)

11/05/2009

Return made up to 20/03/09; full list of members

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11/01/2009

Total exemption small company accounts made up to 2008-03-31

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21/07/2008

Return made up to 20/03/08; no change of members

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

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24/05/2007

Return made up to 20/03/07; full list of members

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/04/2006

Return made up to 20/03/06; full list of members

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27/11/2005

Total exemption small company accounts made up to 2005-03-31

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04/09/2005

Director resigned

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24/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

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03/06/2004

Particulars of mortgage/charge

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30/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/09/2003

Registered office changed on 10/09/03 from: corsham media park corsham wiltshire SN13 9GB

View PDF (1 pages)

08/09/2003

Certificate of change of name

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28/04/2003

New director appointed

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28/04/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

28/03/2002

Registered office changed on 29/03/02

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01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

30/04/2001

Secretary resigned

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30/04/2001

New secretary appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

24/04/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

21/04/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

21/04/2000

Director resigned

View PDF (0 pages)

05/03/2000

Certificate of change of name

View PDF (3 pages)

13/12/1999

Ad 24/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/1999

Registered office changed on 13/04/99 from: rotton row farm hambleden henley on thames oxfordshire RG9 6NB

View PDF (1 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	23/02/1999 - 23/02/1999	7613
Bailey, Debbie Lee	Secretary	30/09/2000 - Present	-
Hetherington, David	Secretary	23/02/1999 - 30/09/2000	7
Shears, Timothy Andrew	Director	23/02/1999 - 23/02/1999	3
Regan, Malcolm Neal	Director	23/02/1999 - 23/02/1999	8

Persons with Significant Control

No PSC data available.

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Description

About EDEPTIVE LIMITED

EDEPTIVE LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at FINDLAY JAMES, Saxon House Saxon Way, Cheltenham GL52 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEPTIVE LIMITED?

EDEPTIVE LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 17/01/2011.

Where is EDEPTIVE LIMITED located?

EDEPTIVE LIMITED is registered at FINDLAY JAMES, Saxon House Saxon Way, Cheltenham GL52 6QX.

What does EDEPTIVE LIMITED do?

EDEPTIVE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for EDEPTIVE LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved following liquidation.