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EMERSON PROCESS MANAGEMENT SERVICES LIMITED

Company number 03900301

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
20 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr Jeremy Rowley as a director
08 Sep 2011 TM01 Termination of appointment of Neale Findley as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH03 Secretary's details changed for Ms Teresa Field on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Neale Preston Findley on 27 January 2010
10 Jun 2009 288b Appointment terminated director stephen holland
10 Jun 2009 AA Full accounts made up to 30 September 2008
12 Mar 2009 288c Secretary's change of particulars / teresa field / 01/03/2009
06 Feb 2009 363a Return made up to 29/12/08; full list of members
08 Dec 2008 288a Secretary appointed teresa field
08 Dec 2008 288b Appointment terminated secretary william lyall
31 Jul 2008 AA Full accounts made up to 30 September 2007