DAEDALUS INDUSTRIES LIMITED — Filings & Documents (128)
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(E)Liquidator's statement of account
2004-09-17 · Winding Up
(E)Final statement of accounts
2004-09-17 · Other
(E)Return of final meeting
2004-09-17 · Other
(E)Liquidator's statement of account
2004-03-12 · Winding Up
(E)Liquidator's statement of account
2003-09-09 · Winding Up
(E)Liquidator's statement of account
2003-03-13 · Winding Up
(E)Liquidator's statement of account
2002-10-17 · Winding Up
(E)Notice of appointment of liquidators
2001-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)Special resolution
2001-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)Resignation letter from directors or secretaries
1999-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-23 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-27 · Other
(E)Certificate of Registration of Charge
1996-03-27 · Charges
(E)Memorandum of satisfaction
1996-02-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-04 · Other
(E)Ordinary resolution
1995-09-04 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)Memorandum of satisfaction
1993-09-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-09 · Other
(E)Annual return
1991-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-07 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-06-29 · Director/Secretary Change
(E)Annual return
1989-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-05-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-03 · Other
(E)Ordinary resolution
1985-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-09-17 | |
| (E)Final statement of accounts | Other | 2004-09-17 | |
| (E)Return of final meeting | Other | 2004-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-17 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)Special resolution | Other | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FIB - Return of allotments | Other | 1995-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-04 | |
| (E)Ordinary resolution | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-03 | |
| (E)Ordinary resolution | Other | 1985-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-04 |
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