Established in 1999, Edl Operations (Packington) Ltd has its registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVE, Julie Anne | 17 March 1999 | 24 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Sarah Elizabeth | 06 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 July 2014 | |
| DS01 - Striking off application by a company | 26 June 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AR01 - Annual Return | 11 April 2013 | |
| CH01 - Change of particulars for director | 11 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 May 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 08 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AD01 - Change of registered office address | 30 January 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 353 - Register of members | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| RESOLUTIONS - N/A | 09 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
| 123 - Notice of increase in nominal capital | 09 July 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 August 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| MEM/ARTS - N/A | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| AUD - Auditor's letter of resignation | 08 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 March 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 395 - Particulars of a mortgage or charge | 17 May 2001 | |
| CERTNM - Change of name certificate | 10 April 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 363a - Annual Return | 24 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| RESOLUTIONS - N/A | 08 April 1999 | |
| RESOLUTIONS - N/A | 08 April 1999 | |
| RESOLUTIONS - N/A | 08 April 1999 | |
| RESOLUTIONS - N/A | 08 April 1999 | |
| 225 - Change of Accounting Reference Date | 08 April 1999 | |
| 353 - Register of members | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| NEWINC - New incorporation documents | 17 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of cross change | 30 June 2006 | Outstanding |
N/A |
| Deed of cross charge | 30 June 2006 | Outstanding |
N/A |
| Deed of cross charge | 26 April 2001 | Outstanding |
N/A |
