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EMILIOS LIMITED

Company number 03765056

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2012
19 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10
18 Jan 2012 AD01 Registered office address changed from Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN on 18 January 2012
20 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 1,000
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Maria Arceri on 5 May 2010
11 May 2010 CH01 Director's details changed for Vincenzo Arceri on 5 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 05/05/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 05/05/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
24 May 2007 363a Return made up to 05/05/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2006 363a Return made up to 05/05/06; full list of members
10 May 2006 288c Director's particulars changed
23 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
11 May 2005 363s Return made up to 05/05/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
11 May 2004 363s Return made up to 05/05/04; full list of members