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EMERY (HALESOWEN) LTD

Company number 03560973

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
28 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
12 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
15 Dec 2016 AP03 Appointment of Paul Frederick Griffiths as a secretary on 30 November 2016
12 Dec 2016 TM02 Termination of appointment of Wendy Jane Priest as a secretary on 30 November 2016
09 Dec 2016 AD01 Registered office address changed from Excelsior House Mucklow Hill Halesowen West Midlands B62 8EP to Unit 4a Falcon Park Claymore Wilnecote Tamworth B77 5DQ on 9 December 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
20 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
09 Jul 2014 TM01 Termination of appointment of Wendy Priest as a director
30 Jun 2014 AP01 Appointment of Paul Frederick Griffiths as a director
30 Jun 2014 AP01 Appointment of Fiona Elizabeth Debney as a director
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AP01 Appointment of Wendy Jane Priest as a director
26 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 TM01 Termination of appointment of Mary Emery as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 8 May 2012 no member list
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011