EMAP CONSTRUCT LIMITED

Company number 02945493

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
17 May 2011	AP01	Appointment of Emily Henrietta Gestetner as a director	(2 pages)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 2	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Tracey Gray as a director	(1 page)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Tracey Marie Gray on 14 May 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Tracey Marie Gray on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
03 Nov 2008	288a	Director appointed martyn john hindley	(3 pages)
23 Jul 2008	288a	Director appointed tracey marie gray	(2 pages)
23 Jul 2008	288b	Appointment Terminated Director richard elliot	(1 page)