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EMOTRON EL-FI (UK) LIMITED

Company number 03130560

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 25,000
05 Dec 2011 CH04 Secretary's details changed for Charterhouse Licensed Trade Accountants Limited on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Lars Hedenborg on 5 December 2011
14 Jul 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
08 Feb 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 24/11/08; no change of members
03 Jun 2008 288a Director appointed lars hedenborg
03 Jun 2008 288b Appointment Terminated Director leif eriksson
03 Jun 2008 288b Appointment Terminated Director christer kindstrem
03 Jun 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363s Return made up to 24/11/07; no change of members
14 Jun 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 24/11/06; full list of members
31 Mar 2006 AA Accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 24/11/05; full list of members
21 Dec 2004 363s Return made up to 24/11/04; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors