EDINA MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

NI029915

Incorporation date

06/09/1995

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1995)

23/01/2023

Final Gazette dissolved via voluntary strike-off

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01/11/2022

First Gazette notice for voluntary strike-off

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24/10/2022

Application to strike the company off the register

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11/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of Amit Kumar Kaushik as a director on 2022-04-30

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

01/10/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

19/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

11/03/2020

Appointment of Mr Amit Kumar Kaushik as a director on 2020-03-03

View PDF (2 pages)

04/02/2020

Termination of appointment of Neelima Jain as a director on 2020-02-03

View PDF (1 pages)

06/12/2019

Full accounts made up to 2019-03-31

View PDF (67 pages)

01/10/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

02/05/2019

Satisfaction of charge NI0299150003 in full

View PDF (1 pages)

28/11/2018

Full accounts made up to 2018-03-31

View PDF (69 pages)

20/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

31/08/2018

Appointment of Mr Hugh Kerr Richmond as a director on 2018-07-17

View PDF (2 pages)

31/08/2018

Termination of appointment of Delvin Martin Lane as a director on 2018-07-17

View PDF (1 pages)

02/07/2018

Secretary's details changed for Mr Ricardo Luis De Sousa Alves on 2018-07-02

View PDF (1 pages)

12/06/2018

Appointment of Mr Ricardo Luis De Sousa Alves as a secretary on 2018-05-14

View PDF (2 pages)

18/05/2018

Termination of appointment of Ebonstone Limited as a secretary on 2018-05-16

View PDF (1 pages)

10/04/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

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03/04/2018

Second filing for the appointment of Ebonstone Limited as a secretary

View PDF (6 pages)

28/03/2018

Memorandum and Articles of Association

View PDF (5 pages)

28/03/2018

Resolutions

View PDF (3 pages)

27/03/2018

Notification of Edina Acquisitions Limited as a person with significant control on 2018-03-14

View PDF (2 pages)

22/03/2018

Appointment of Neelima Jain as a director on 2018-03-16

View PDF (2 pages)

22/03/2018

Termination of appointment of Stephen Michael Packer as a director on 2018-03-16

View PDF (1 pages)

20/03/2018

Cessation of Kieron Gibbons as a person with significant control on 2018-03-14

View PDF (1 pages)

20/03/2018

Cessation of Yvonne Fenton as a person with significant control on 2018-03-14

View PDF (1 pages)

20/03/2018

Registration of charge NI0299150003, created on 2018-03-14

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16/03/2018

Appointment of Ebonstone Limited as a secretary on 2018-03-14

View PDF (3 pages)

16/03/2018

Appointment of Mr Stephen Michael Packer as a director on 2018-03-14

View PDF (2 pages)

16/03/2018

Appointment of Mr Delvin Martin Lane as a director on 2018-03-14

View PDF (2 pages)

16/03/2018

Termination of appointment of Philip Ian Alexander Pollock as a director on 2018-03-14

View PDF (1 pages)

16/03/2018

Termination of appointment of Yvonne Fenton as a director on 2018-03-14

View PDF (1 pages)

16/03/2018

Termination of appointment of Kieran Gibbons as a director on 2018-03-14

View PDF (1 pages)

16/03/2018

Termination of appointment of Tony Fenton as a director on 2018-03-14

View PDF (1 pages)

16/03/2018

Termination of appointment of Philip Ian Alexander Pollock as a secretary on 2018-03-14

View PDF (1 pages)

24/01/2018

Satisfaction of charge 2 in full

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24/01/2018

Satisfaction of charge 1 in full

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02/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (72 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (77 pages)

22/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

22/09/2016

Director's details changed for Mrs Yvonne Gibbons on 2016-07-05

View PDF (2 pages)

29/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (47 pages)

14/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

04/05/2015

Director's details changed for Mrs Yvonne Gibbons on 2015-01-14

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (14 pages)

12/03/2014

Termination of appointment of Teresa Curran as a director

View PDF (1 pages)

21/11/2013

Registered office address changed from Rathdown Road Lissue Industrial Estate West Lisburn County Antrim BT28 2RE Northern Ireland on 2013-11-21

View PDF (1 pages)

20/11/2013

Registered office address changed from Lissue Industrial Estate West Moria Road Lisburn Co Antrim BT28 2RE on 2013-11-20

View PDF (1 pages)

29/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

05/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

05/10/2013

Director's details changed for Keiran Gibbons on 2012-09-01

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (11 pages)

09/03/2012

Appointment of Keiran Gibbons as a director

View PDF (2 pages)

09/03/2012

Appointment of Mr Tony Fenton as a director

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

07/10/2011

Termination of appointment of Paul Gibbons as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Paul Gibbons as a secretary

View PDF (1 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (14 pages)

23/08/2011

Appointment of Mrs Yvonne Gibbons as a director

View PDF (2 pages)

11/08/2011

Appointment of Mr Philip Ian Alexander Pollock as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Mr Philip Ian Alexander N/a Pollock as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Paul Gibbons on 2010-09-07

View PDF (2 pages)

22/09/2010

Director's details changed for Teresa Bernadette Curran on 2010-09-07

View PDF (2 pages)

18/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (8 pages)

27/05/2009

31/12/08 annual accts

View PDF (7 pages)

01/10/2008

07/09/08 annual return shuttle

View PDF (6 pages)

28/07/2008

31/12/07 annual accts

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03/10/2007

31/12/06 annual accts

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27/09/2007

07/09/07 annual return shuttle

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13/10/2006

07/09/06

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15/06/2006

31/12/05 annual accts

View PDF (7 pages)

12/10/2005

07/09/05 annual return shuttle

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21/06/2005

31/12/04 annual accts

View PDF (8 pages)

03/11/2004

31/12/03 annual accts

View PDF (9 pages)

15/09/2004

07/09/04 annual return shuttle

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10/05/2004

Change of dirs/sec

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12/09/2003

07/09/03 annual return shuttle

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31/07/2003

Change of dirs/sec

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09/06/2003

31/12/02 annual accts

View PDF (8 pages)

30/12/2002

Particulars of a mortgage charge

View PDF (4 pages)

16/09/2002

07/09/00 annual return shuttle

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16/09/2002

07/09/01 annual return shuttle

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10/09/2002

07/09/02 annual return shuttle

View PDF (5 pages)

09/05/2002

31/12/01 annual accts

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06/02/2002

Particulars of a mortgage charge

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01/02/2002

Return of allot of shares

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13/08/2001

31/12/00 annual accts

View PDF (9 pages)

03/11/2000

31/12/99 annual accts

View PDF (6 pages)

28/03/2000

31/12/98 annual accts

View PDF (6 pages)

27/09/1999

07/09/99 annual return shuttle

View PDF (4 pages)

18/02/1999

30/09/96 annual accts

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02/02/1999

31/12/97 annual accts

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14/12/1998

07/09/98 annual return shuttle

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19/06/1998

Change of ARD during arp

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18/02/1998

07/09/97 annual return shuttle

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26/01/1998

Change of dirs/sec

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26/01/1998

Change of dirs/sec

View PDF (0 pages)

11/04/1997

07/09/96 annual return shuttle

View PDF (5 pages)

18/10/1996

Change in sit reg add

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05/06/1996

Change in sit reg add

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24/05/1996

Notice of ARD

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07/09/1995

Memorandum

View PDF (6 pages)

07/09/1995

Articles

View PDF (6 pages)

07/09/1995

Decln complnce reg new co

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07/09/1995

Pars re dirs/sit reg off

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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

30/03/2021

Last change occurred

30/03/2021

Accounts

Full

Last made up date

30/03/2021

Next account date

30/03/2022

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDINA MANUFACTURING LIMITED

EDINA MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 06/09/1995 with the registered office located at Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim BT28 2RE. There is currently no 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 EDINA MANUFACTURING LIMITED?

EDINA MANUFACTURING LIMITED is currently Dissolved. It was registered on 06/09/1995 and dissolved on 23/01/2023.

Where is EDINA MANUFACTURING LIMITED located?

EDINA MANUFACTURING LIMITED is registered at Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim BT28 2RE.

What does EDINA MANUFACTURING LIMITED do?

EDINA MANUFACTURING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EDINA MANUFACTURING LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.