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EMDRO LIMITED

Company number 01114975

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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)
21 May 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 4.43 Notice of final account prior to dissolution
29 Sep 2011 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD on 29 September 2011
24 Aug 2000 4.31 Appointment of a liquidator
03 Aug 2000 403a Declaration of satisfaction of mortgage/charge
16 Jun 2000 COCOMP Order of court to wind up
30 Jan 2000 AA Full accounts made up to 31 December 1998
27 Jan 2000 CERTNM Company name changed couture marketing LIMITED\certificate issued on 28/01/00
12 Jan 2000 395 Particulars of mortgage/charge
17 Dec 1999 363s Return made up to 23/10/99; full list of members
19 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 May 1999 363s Return made up to 23/10/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/98; no change of members
05 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 287 Registered office changed on 30/04/99 from: station road stoney stanton leicestershire LE9 6LU
30 Apr 1999 288b Secretary resigned;director resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 288a New secretary appointed;new director appointed
30 Apr 1999 288a New director appointed
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge