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EM&I (CONSULTANTS) LIMITED

Company number 02101383

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2015 AD01 Registered office address changed from Pembroke House 3 Altrincham Road Wilmslow Cheshire SK9 5nd to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 4 August 2015
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-16
03 Aug 2015 4.70 Declaration of solvency
09 Jun 2015 AA Micro company accounts made up to 30 September 2014
24 Sep 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 Sep 2013 CH01 Director's details changed for Daniel Alexander Constantinis on 1 April 2013
16 Sep 2013 CH01 Director's details changed for Mr Alexander Mark Constantinis on 1 April 2013
31 Jan 2013 CERTNM Company name changed E.M. & I. [Uk] LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-31
31 Jan 2013 CONNOT Change of name notice
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
06 Oct 2011 AD01 Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 6 October 2011
27 Sep 2011 AR01 Annual return made up to 24 August 2011
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
01 Sep 2009 363a Return made up to 24/08/09; full list of members
20 Jan 2009 AA Accounts for a medium company made up to 31 March 2008