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EMERY & GLAZZARD LIMITED

Company number 03726488

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 35
11 Feb 2010 CH01 Director's details changed for Patricia Beatrice Glazzard on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Andrew Copeland Glazzard on 11 February 2010
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 31/01/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 288a New director appointed
07 Feb 2007 363a Return made up to 31/01/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 169 £ ic 100/35 12/07/06 £ sr 65@1=65
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed
26 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2006 173 Declaration of shares redemption:auditor's report
15 Jun 2006 173 Declaration of shares redemption:auditor's report
16 Feb 2006 363a Return made up to 31/01/06; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 31/01/05; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003