Companies House does not verify the accuracy of the information filed

Advanced company search

EM4 LIMITED

Company number 03592995

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2014	View PDF Liquidators' statement of receipts and payments to 23 October 2014 - link opens in a new window - 22 pages (22 pages)
25 Mar 2014	4.68	Liquidators' statement of receipts and payments to 23 October 2013	View PDF Liquidators' statement of receipts and payments to 23 October 2013 - link opens in a new window - 21 pages (21 pages)
06 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AD01	Registered office address changed from , 337 Bath Road, Slough, SL1 5PR on 12 November 2012	View PDF Registered office address changed from , 337 Bath Road, Slough, SL1 5PR on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 25,000	View PDF Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
27 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Feb 2012	CERTNM	Company name changed dvd technology LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23	View PDF Company name changed dvd technology LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-23 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2011	TM01	Termination of appointment of Gerry Luttrell as a director	View PDF Termination of appointment of Gerry Luttrell as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 16 pages (16 pages)
14 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
09 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 16 pages (16 pages)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?