Established in 1987, Edr Builders Ltd has its registered office in Hertfordshire.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 November 2018 | |
| RESOLUTIONS - N/A | 26 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 November 2018 | |
| LIQ02 - N/A | 26 November 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| MR04 - N/A | 08 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 01 April 2017 | |
| DISS16(SOAS) - N/A | 10 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 February 2017 | |
| AR01 - Annual Return | 07 September 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| DISS40 - Notice of striking-off action discontinued | 26 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| DISS16(SOAS) - N/A | 08 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 March 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| DISS40 - Notice of striking-off action discontinued | 05 June 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| DISS16(SOAS) - N/A | 28 February 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 February 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 08 October 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| DISS16(SOAS) - N/A | 04 May 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2011 | |
| RESOLUTIONS - N/A | 23 November 2010 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| CERTNM - Change of name certificate | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 February 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 31 January 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 18 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| AAMD - Amended Accounts | 01 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2004 | |
| 395 - Particulars of a mortgage or charge | 02 September 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 287 - Change in situation or address of Registered Office | 09 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| AA - Annual Accounts | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2002 | |
| 395 - Particulars of a mortgage or charge | 03 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 395 - Particulars of a mortgage or charge | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 31 July 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| 395 - Particulars of a mortgage or charge | 14 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 395 - Particulars of a mortgage or charge | 31 October 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 08 April 2000 | |
| 395 - Particulars of a mortgage or charge | 28 March 2000 | |
| 395 - Particulars of a mortgage or charge | 28 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2000 | |
| 395 - Particulars of a mortgage or charge | 24 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| AA - Annual Accounts | 09 December 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 395 - Particulars of a mortgage or charge | 26 February 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 395 - Particulars of a mortgage or charge | 24 February 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1997 | |
| 395 - Particulars of a mortgage or charge | 30 December 1997 | |
| AA - Annual Accounts | 29 December 1997 | |
| 287 - Change in situation or address of Registered Office | 22 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| 395 - Particulars of a mortgage or charge | 22 March 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 395 - Particulars of a mortgage or charge | 27 July 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| 395 - Particulars of a mortgage or charge | 20 June 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1995 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| 123 - Notice of increase in nominal capital | 06 November 1995 | |
| 395 - Particulars of a mortgage or charge | 18 July 1995 | |
| 395 - Particulars of a mortgage or charge | 10 July 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| 395 - Particulars of a mortgage or charge | 12 October 1993 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 288 - N/A | 21 September 1992 | |
| 363s - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363b - Annual Return | 05 September 1991 | |
| 363 - Annual Return | 10 August 1990 | |
| 288 - N/A | 08 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| AA - Annual Accounts | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| PUC 2 - N/A | 31 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1988 | |
| 288 - N/A | 05 February 1988 | |
| 287 - Change in situation or address of Registered Office | 05 February 1988 | |
| 288 - N/A | 05 February 1988 | |
| RESOLUTIONS - N/A | 03 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| MEM/ARTS - N/A | 03 November 1987 | |
| NEWINC - New incorporation documents | 16 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over securities | 13 February 2009 | Fully Satisfied |
N/A |
| Floating charge and security assignment | 24 April 2008 | Fully Satisfied |
N/A |
| Charge over deposit | 24 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 January 2008 | Fully Satisfied |
N/A |
| Charge over benefit of agreements | 30 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2003 | Fully Satisfied |
N/A |
| Transfer of whole registered titles (TR1) | 14 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 09 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 April 2003 | Fully Satisfied |
N/A |
| Deed of assignment | 18 October 2002 | Fully Satisfied |
N/A |
| Deed of assignment | 03 October 2002 | Fully Satisfied |
N/A |
| Debenture | 08 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 29 April 2002 | Fully Satisfied |
N/A |
| Mortgage | 30 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 06 March 2001 | Fully Satisfied |
N/A |
| Mortgage | 16 October 2000 | Fully Satisfied |
N/A |
| Mortgage | 31 March 2000 | Fully Satisfied |
N/A |
| Deed of assignment | 08 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 08 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 10 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1999 | Fully Satisfied |
N/A |
| Mortgage | 29 March 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 23 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1998 | Fully Satisfied |
N/A |
| Residual floating charge | 22 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1997 | Fully Satisfied |
N/A |
| Mortgage | 21 March 1997 | Fully Satisfied |
N/A |
| Mortgage | 16 September 1996 | Fully Satisfied |
N/A |
| Mortgage | 26 July 1996 | Fully Satisfied |
N/A |
| Mortgage deed | 18 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 19 June 1995 | Fully Satisfied |
N/A |
| Mortgage | 01 October 1993 | Fully Satisfied |
N/A |
