EMTEN LIMITED

Company number 03946551

Date	Type	Description	View / Download
12 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	(12 pages)
05 Oct 2012	AD01	Registered office address changed from C/O C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 5 October 2012	(2 pages)
21 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 May 2012	AD01	Registered office address changed from Northgate Works Stanley Lane Bridgnorth Shropshire WV16 4SF on 17 May 2012	(2 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(1 page)
17 May 2012	4.20	Statement of affairs with form 4.19	(8 pages)
17 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11	(1 page)
04 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 15,325	(4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
12 Apr 2011	AP01	Appointment of Sharon Louise Whittam as a director	(3 pages)
12 Apr 2011	TM02	Termination of appointment of Michael Harris as a secretary	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Keith Clayton as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of John Gibbard as a director	(2 pages)
11 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(6 pages)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
28 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
19 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Apr 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)