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ELECTRO-MOTION UK (EXPORT) LIMITED

Company number 00448241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Nov 2023 AD01 Registered office address changed from 365 Fosse Way Syston Leicester LE7 1NL England to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 2 November 2023
23 Jun 2023 600 Appointment of a voluntary liquidator
23 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-14
23 Jun 2023 LIQ01 Declaration of solvency
13 Jun 2023 MR04 Satisfaction of charge 5 in full
13 Jun 2023 MR04 Satisfaction of charge 10 in full
13 Jun 2023 MR04 Satisfaction of charge 9 in full
13 Jun 2023 MR04 Satisfaction of charge 11 in full
13 Jun 2023 MR04 Satisfaction of charge 12 in full
12 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
12 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 May 2023
28 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
15 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
08 Jan 2022 CH01 Director's details changed for Mr Erl Raymond Murray on 7 January 2022
08 Jan 2022 AD01 Registered office address changed from Canal Lane Hose Melton Mowbray LE14 4JF England to 365 Fosse Way Syston Leicester LE7 1NL on 8 January 2022
23 Dec 2021 MR04 Satisfaction of charge 8 in full
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
26 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Mr David Patrick Luke Gadsden on 12 October 2019
23 Oct 2019 CH03 Secretary's details changed for Mr David Patrick Luke Gadsden on 12 October 2019