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EMDEC LIMITED

Company number 02067607

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 10 August 2013
17 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 August 2012
16 Aug 2011 AD01 Registered office address changed from Unit 4 Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU on 16 August 2011
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 80
18 May 2010 CH01 Director's details changed for Anne Lindsay Manwaring on 29 April 2010
18 May 2010 CH01 Director's details changed for Mr Iain Peter Manwaring on 29 April 2010
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 29/04/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 363a Return made up to 29/04/08; full list of members
09 Jun 2008 288c Director's change of particulars / iain manwaring / 11/04/2007
13 Jul 2007 363a Return made up to 29/04/07; full list of members
25 Apr 2007 288c Secretary's particulars changed
30 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
20 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Jun 2006 363s Return made up to 29/04/06; full list of members
19 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Director resigned