EDLAW LIMITED

Q: What is the latest filing for EDLAW LIMITED?

The latest filing was on 07/02/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Liquidation

Company No.

03739124

Incorporation date

24/03/1999

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1999)

07/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/04/2024

Register inspection address has been changed from C/O Airborne Systems Ltd Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL Wales to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL

View PDF (2 pages)

29/02/2024

Resolutions

View PDF (1 pages)

29/02/2024

Declaration of solvency

View PDF (5 pages)

29/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/02/2024

Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 2024-02-29

View PDF (2 pages)

19/01/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

30/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Solvency Statement dated 14/02/23

View PDF (3 pages)

16/02/2023

Statement by Directors

View PDF (3 pages)

16/02/2023

Statement of capital on 2023-02-17

View PDF (5 pages)

01/02/2023

Termination of appointment of Stacie Leane Bourke as a director on 2023-02-02

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

16/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Ms Izelle Mari Collier as a director on 2022-10-27

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (7 pages)

19/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

16/10/2020

Statement of capital on 2020-10-16

View PDF (5 pages)

16/10/2020

Statement by Directors

View PDF (1 pages)

16/10/2020

Solvency Statement dated 29/09/20

View PDF (1 pages)

16/10/2020

Resolutions

View PDF (1 pages)

08/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

07/10/2020

Resolutions

View PDF (1 pages)

29/05/2020

Appointment of Mrs Stacie Leane Bourke as a director on 2020-05-27

View PDF (2 pages)

24/01/2020

Termination of appointment of Deborah Janet Smith as a director on 2020-01-21

View PDF (1 pages)

24/01/2020

Termination of appointment of Tracy Pamela Dawkins as a director on 2020-01-21

View PDF (1 pages)

24/01/2020

Appointment of Mr David Jonathan Powell as a director on 2020-01-21

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Liza Sabol as a director on 2019-10-10

View PDF (2 pages)

14/10/2019

Termination of appointment of Jonathan David Crandall as a director on 2019-10-10

View PDF (1 pages)

17/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

15/01/2019

Termination of appointment of Christopher Gordon Rowe as a director on 2018-12-07

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

30/08/2018

Appointment of Mr Jonathan David Crandall as a director on 2018-08-30

View PDF (2 pages)

30/08/2018

Termination of appointment of James Leonard Skulina as a director on 2018-07-26

View PDF (1 pages)

11/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

09/01/2018

Appointment of Mr James Skulina as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Termination of appointment of Terrance Mark Paradie as a director on 2018-01-08

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

13/12/2016

Appointment of Miss Tracy Pamela Dawkins as a director on 2016-12-01

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

30/09/2016

Appointment of Mr Terrance Mark Paradie as a director on 2016-09-22

View PDF (2 pages)

29/09/2016

Termination of appointment of Greg Rufus as a director on 2016-09-22

View PDF (1 pages)

22/04/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

20/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

30/04/2015

Resolutions

View PDF (1 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

19/03/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

22/12/2014

Director's details changed for Miss Deborah Janet Wilkinson on 2014-12-22

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

06/11/2014

Auditor's resignation

View PDF (1 pages)

08/09/2014

Current accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

20/03/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

03/03/2014

Appointment of Miss Deborah Janet Wilkinson as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Christopher Gordon Rowe as a director

View PDF (2 pages)

27/01/2014

Appointment of Mr Greg Rufus as a director

View PDF (2 pages)

24/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (3 pages)

24/01/2014

Termination of appointment of John Gilligan as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Jeffrey Siegal as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of David Battle as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

07/01/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

24/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (7 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

02/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (7 pages)

03/06/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

23/04/2010

Auditor's resignation

View PDF (3 pages)

09/04/2010

Auditor's resignation

View PDF (2 pages)

26/02/2010

Director's details changed for Mr John Gilligan on 2010-02-05

View PDF (2 pages)

26/02/2010

Director's details changed for Mr David Battle on 2010-02-05

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Jeffrey Siegal on 2010-02-05

View PDF (2 pages)

26/02/2010

Appointment of Mr David Battle as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr Jeffrey Siegal as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr John Gilligan as a director

View PDF (2 pages)

23/02/2010

Termination of appointment of David Howells as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of David Howells as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Elek Puskas as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Frank Frankowski as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Christopher Rowe as a director

View PDF (1 pages)

23/02/2010

Termination of appointment of Deborah Wilkinson as a director

View PDF (1 pages)

17/02/2010

Statement by directors

View PDF (2 pages)

17/02/2010

Statement of capital on 2010-02-17

View PDF (4 pages)

17/02/2010

Solvency statement dated 08/02/10

View PDF (2 pages)

17/02/2010

Resolutions

View PDF (2 pages)

16/02/2010

Termination of appointment of Stephen Bodger as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (9 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/09/2009

Appointment terminated director jonathan moulton

View PDF (1 pages)

15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

15/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/03/2009

Resolutions

View PDF (2 pages)

21/03/2009

Director appointed christopher gordon rowe

View PDF (2 pages)

20/01/2009

Return made up to 27/12/08; full list of members

View PDF (5 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

13/10/2008

Resolutions

View PDF (4 pages)

06/05/2008

Statement of affairs

View PDF (4 pages)

06/05/2008

Ad 31/03/08\gbp si [email protected]=26600000\gbp ic 50000/26650000\

View PDF (2 pages)

29/04/2008

Resolutions

View PDF (3 pages)

14/04/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (11 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Ad 31/03/07--------- £ si 48819334@1=48819334 £ ic 50000/48869334

View PDF (2 pages)

25/04/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (8 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 27/12/05; full list of members

View PDF (3 pages)

02/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (2 pages)

20/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

12/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

04/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (3 pages)

31/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

31/08/2004

New director appointed

View PDF (3 pages)

27/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

09/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Registered office changed on 06/03/02 from: grove mill earby barnoldswick lancashire BB18 6UT

View PDF (1 pages)

25/02/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

15/02/2002

Memorandum and Articles of Association

View PDF (4 pages)

15/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (18 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/02/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

16/01/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

15/01/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/01/2002

Application for reregistration from PLC to private

View PDF (1 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (13 pages)

15/02/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

22/01/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

04/12/2000

Full accounts made up to 2000-08-31

View PDF (15 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (16 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 16/02/00 from: grove mill grove street, earby barnoldswick lancashire BB18 6UT

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (3 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (14 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2000

Registered office changed on 31/01/00 from: 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

28/01/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

14/01/2000

Ad 10/11/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

14/01/2000

S-div 10/11/99

View PDF (1 pages)

03/12/1999

Particulars of mortgage/charge

View PDF (14 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1999

Registered office changed on 22/11/99 from: grove mill grove street, earby barnoldswick lancashire BB18 6UT

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Registered office changed on 17/11/99 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

10/11/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/11/1999

Application to commence business

View PDF (2 pages)

24/03/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2023

Due by

31/12/2023

Last accounts made up to

30/09/2021View PDF

Confirmation

Next statement date

06/11/2024

Last statement dated

30/09/2021View PDF

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Financial Ratios

EDLAW LIMITED has not submitted financial statements

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

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Description

About EDLAW LIMITED

EDLAW LIMITED is an(a) Liquidation company incorporated on 24/03/1999 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 EDLAW LIMITED?

EDLAW LIMITED is currently Liquidation. It was registered on 24/03/1999 .

Where is EDLAW LIMITED located?

EDLAW LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does EDLAW LIMITED do?

EDLAW LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EDLAW LIMITED?

The latest filing was on 07/02/2025: Final Gazette dissolved following liquidation.