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EMINENCE SPEAKER EUROPE LIMITED

Company number 02468678

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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)
06 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2016 LIQ MISC Insolvency:liquidators final progress report to 22/03/2016
06 Apr 2016 4.43 Notice of final account prior to dissolution
19 Oct 2015 LIQ MISC INSOLVENCY:progress report
17 Oct 2014 LIQ MISC INSOLVENCY:Progress report end 10/08/2014
16 Oct 2013 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 10/08/2013
11 Oct 2012 LIQ MISC Insolvency:liquidator's report to 10/08/12
12 Sep 2011 AD01 Registered office address changed from C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2JL United Kingdom on 12 September 2011
08 Sep 2011 4.31 Appointment of a liquidator
09 Aug 2011 COCOMP Order of court to wind up
15 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 103
02 Mar 2011 AD01 Registered office address changed from the Towers 381 Barnsley Road Sandal Wakefield,WF2 6BA on 2 March 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 09/02/09; full list of members; amend
23 Mar 2009 363a Return made up to 09/02/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 88(2) Ad 28/04/08\gbp si 98@1=98\gbp ic 5/103\
07 May 2008 88(2) Ad 01/04/08\gbp si 3@1=3\gbp ic 2/5\
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2008 363a Return made up to 09/02/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 Mar 2007 363a Return made up to 09/02/07; full list of members