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EMMELINE'S LIMITED

Company number 03467157

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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 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
18 Dec 2008 363a Return made up to 15/09/08; full list of members
17 Apr 2008 288b Appointment Terminated Director joan penny
16 Apr 2008 MA Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 288b Appointment Terminated Director and Secretary thomas penny
08 Apr 2008 288a Director appointed joanne lindsay grant
08 Apr 2008 288a Director and secretary appointed geoffrey trueman
19 Feb 2008 AA Total exemption full accounts made up to 30 November 2007
18 Sep 2007 363s Return made up to 15/09/07; no change of members
18 Sep 2007 363(190) Location of debenture register address changed
28 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
26 Sep 2006 363s Return made up to 15/09/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 30 November 2005
14 Sep 2005 363s Return made up to 15/09/05; full list of members
19 Apr 2005 88(2)R Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100
19 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
21 Dec 2004 287 Registered office changed on 21/12/04 from: the market house 18A bampton street tiverton devon EX16 6AA