About

Registered Number: 02729979
Date of Incorporation: 09/07/1992 (31 years and 9 months ago)
Company Status: Liquidation
Registered Address: St Helens House, King Street, Derby, DE1 3EE

 

Editec Broadcast Editing Services Ltd was established in 1992, it's status at Companies House is "Liquidation". The companies director is listed as Cotterill, Elizabeth Ann. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTERILL, Elizabeth Ann 09 July 1992 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 April 2018
RESOLUTIONS - N/A 19 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2018
LIQ02 - N/A 19 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 26 May 2011
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 26 September 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 07 July 2004
287 - Change in situation or address of Registered Office 07 July 2004
395 - Particulars of a mortgage or charge 31 December 2003
395 - Particulars of a mortgage or charge 10 December 2003
AA - Annual Accounts 10 December 2003
363s - Annual Return 31 August 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 25 July 2000
225 - Change of Accounting Reference Date 16 May 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 03 June 1996
363s - Annual Return 30 June 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 09 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1993
288 - N/A 24 July 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
287 - Change in situation or address of Registered Office 24 July 1992
NEWINC - New incorporation documents 09 July 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 December 2003 Outstanding

N/A

Debenture 28 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.