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INTERIMEMSCO LIMITED

Company number 03744141

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 23 February 2019
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
31 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2016 AD01 Registered office address changed from Unit 11a Olympic Way Birchwood Warrington Cheshire WA2 0YL to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 10 March 2016
09 Mar 2016 4.20 Statement of affairs with form 4.19
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
02 Feb 2016 CERTNM Company name changed ems sigma LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
22 Dec 2015 MR01 Registration of charge 037441410004, created on 22 December 2015
30 Jun 2015 MR01 Registration of charge 037441410003, created on 29 June 2015
24 Jun 2015 TM01 Termination of appointment of Anna Louise Hird as a director on 24 June 2015
24 Jun 2015 TM01 Termination of appointment of Natalie Susanne Handley as a director on 24 June 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 MR04 Satisfaction of charge 037441410002 in full
05 Jan 2015 CH01 Director's details changed for Miss Natalie Susanne Mee on 21 December 2013
25 Jul 2014 MR04 Satisfaction of charge 1 in full
09 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 CH01 Director's details changed for Miss Natalie Susanne Mee on 30 March 2014
02 Apr 2014 CH01 Director's details changed for Mr Roy Davies on 30 March 2014