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EMBLINGS COACHES LIMITED

Company number 03691451

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2015 AD01 Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 12-14 Carlton Place Southampton SO15 2EA on 15 October 2015
14 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 4.20 Statement of affairs with form 4.19
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
31 Jul 2015 AD01 Registered office address changed from Sal-Dean High Road Guyhirn Wisbech Cambridgeshire PE13 4ED to Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA on 31 July 2015
02 Jul 2015 AP01 Appointment of Mr John Embling as a director on 25 June 2015
02 Jul 2015 TM01 Termination of appointment of Roger Embling as a director on 25 June 2015
20 Apr 2015 AP01 Appointment of Mr Roger Embling as a director on 15 April 2015
20 Apr 2015 TM01 Termination of appointment of John Embling as a director on 15 April 2015
15 Apr 2015 TM01 Termination of appointment of Mark Raymond Judd as a director on 10 April 2015
15 Apr 2015 AP01 Appointment of Mr John Embling as a director on 1 April 2015
15 Apr 2015 MR05 All of the property or undertaking has been released from charge 2
15 Apr 2015 MR05 All of the property or undertaking has been released from charge 1
16 Feb 2015 TM01 Termination of appointment of John Embling as a director on 10 January 2015
09 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders