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E I M (NORTHERN) LIMITED

Company number 02137876

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 DS01 Application to strike the company off the register
16 Jul 2013 SH20 Statement by Directors
16 Jul 2013 SH19 Statement of capital on 16 July 2013
  • GBP 10
16 Jul 2013 CAP-SS Solvency Statement dated 21/06/13
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 21/06/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
24 Jun 2013 AP01 Appointment of Mr Stephen Paul Duggan as a director on 24 June 2013
24 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 30 September 2009
27 Jul 2009 AA Full accounts made up to 30 September 2008
06 Jul 2009 363a Return made up to 02/07/09; full list of members
29 Apr 2009 288b Appointment Terminated Director neil kane
13 Oct 2008 288b Appointment Terminated Director kenneth roberts
15 Sep 2008 122 Gbp nc 11000/1000 11/09/08
15 Sep 2008 122 Gbp sr 10000@1
20 Aug 2008 363a Return made up to 02/07/08; full list of members
16 Jul 2008 AA Full accounts made up to 30 September 2007
05 Jul 2007 363a Return made up to 02/07/07; full list of members