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EMITEX LIMITED

Company number 01437003

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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)
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 28 January 2019	View PDF Liquidators' statement of receipts and payments to 28 January 2019 - link opens in a new window - 15 pages (15 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AD01	Registered office address changed from Main Entrance Swan Mill Foxdenton Lane Middleton Manchester M24 1QR to Rsm 3 Hardman Street Manchester M3 3HF on 12 February 2018	View PDF Registered office address changed from Main Entrance Swan Mill Foxdenton Lane Middleton Manchester M24 1QR to Rsm 3 Hardman Street Manchester M3 3HF on 12 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-29 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC01	Notification of Emile Abdulezer as a person with significant control on 8 August 2016	View PDF Notification of Emile Abdulezer as a person with significant control on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of Gilla Abdulezer as a person with significant control on 8 August 2016	View PDF Notification of Gilla Abdulezer as a person with significant control on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 24 July 2017	View PDF Withdrawal of a person with significant control statement on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 24 pages (24 pages)
03 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 20 pages (20 pages)
10 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 20 pages (20 pages)
23 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
02 Aug 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 21 pages (21 pages)
11 Dec 2012	AD01	Registered office address changed from Emitex House 31 St Andrews Street Manchester M1 2AH on 11 December 2012	View PDF Registered office address changed from Emitex House 31 St Andrews Street Manchester M1 2AH on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	CH03	Secretary's details changed for Gilla Abdulezer on 8 March 2012	View PDF Secretary's details changed for Gilla Abdulezer on 8 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	CH01	Director's details changed for Gilla Abdulezer on 8 March 2012	View PDF Director's details changed for Gilla Abdulezer on 8 March 2012 - link opens in a new window - 3 pages (3 pages)

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