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ELECTRONICS MARINE LIMITED

Company number 01204980

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2010 DS01 Application to strike the company off the register
27 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
21 May 2009 288b Appointment Terminated Director and Secretary darren trice
11 Feb 2009 363a Return made up to 28/09/08; no change of members
20 Jan 2009 AA Accounts made up to 30 September 2008
20 Jan 2009 AA Accounts made up to 30 September 2007
08 Oct 2007 363s Return made up to 28/09/07; full list of members
18 May 2007 AA Accounts made up to 30 September 2006
15 Nov 2006 AA Accounts for a small company made up to 30 September 2005
05 Oct 2006 363s Return made up to 28/09/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 30 September 2004
18 Jul 2005 288b Director resigned
30 Nov 2004 363s Return made up to 28/09/04; full list of members
22 Jun 2004 395 Particulars of mortgage/charge
22 Jun 2004 288a New director appointed
08 May 2004 288b Secretary resigned
08 May 2004 288a New secretary appointed
14 Apr 2004 CERTNM Company name changed E.M. electronics marine LIMITED\certificate issued on 14/04/04
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Jan 2004 288a New director appointed
23 Dec 2003 225 Accounting reference date extended from 01/04/04 to 30/09/04
11 Dec 2003 287 Registered office changed on 11/12/03 from: southside albert dock hull HU1 2DY
11 Dec 2003 288b Director resigned