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EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD

Company number 03814871

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2021 DS01 Application to strike the company off the register
09 Feb 2021 DS02 Withdraw the company strike off application
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
11 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
23 Mar 2020 TM02 Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
27 Jun 2019 TM01 Termination of appointment of Neale Preston Findley as a director on 21 June 2019
05 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
06 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Jul 2018 TM01 Termination of appointment of Tommaso Toffolo as a director on 31 December 2017
05 Jul 2018 AP01 Appointment of Daniel John Lofthouse as a director on 31 December 2017
19 Oct 2017 PSC05 Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-29
19 Sep 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
16 Aug 2017 AP01 Appointment of Neale Preston Findley as a director on 2 August 2017
14 Jul 2017 TM01 Termination of appointment of Marek Tapsik as a director on 28 April 2017
25 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 22/12/2016
10 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015