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EMS MANUFACTURING LIMITED

Company number 03032727

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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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH19	Statement of capital on 11 October 2021 GBP 1.00	View PDF Statement of capital on 11 October 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Amount of reduction credited to profit and loss account 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount of reduction credited to profit and loss account 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Stéphane Roland Henri Baudena as a director on 6 September 2021	View PDF Termination of appointment of Stéphane Roland Henri Baudena as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Christopher Geread Robert Mulvihill as a director on 6 September 2021	View PDF Termination of appointment of Christopher Geread Robert Mulvihill as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of John Eifion Davies as a director on 6 September 2021	View PDF Termination of appointment of John Eifion Davies as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 6 September 2021	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 6 September 2021	View PDF Appointment of Mr John Anthony Robinson as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Christopher Geread Robert Mulvihill as a director on 24 July 2020	View PDF Appointment of Christopher Geread Robert Mulvihill as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Kris Somers as a director on 24 July 2020	View PDF Termination of appointment of Kris Somers as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages)
20 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	TM01	Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on 28 January 2019	View PDF Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Stéphane Roland Henri Baudena as a director on 28 January 2019	View PDF Appointment of Stéphane Roland Henri Baudena as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
09 May 2018	TM01	Termination of appointment of Jurgen Van Goethem as a director on 30 April 2018	View PDF Termination of appointment of Jurgen Van Goethem as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Stéphane Angel Tarcisius Cochard as a director on 30 April 2018	View PDF Appointment of Stéphane Angel Tarcisius Cochard as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)

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