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EMAGEN LIMITED

Company number 03951429

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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)
09 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20 - link opens in a new window - 1 page (1 page)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2009	287	Registered office changed on 02/05/2009 from 78 abington street northampton northamptonshire NN1 2AP	View PDF Registered office changed on 02/05/2009 from 78 abington street northampton northamptonshire NN1 2AP - link opens in a new window - 1 page (1 page)
04 Sep 2008	363s	Return made up to 20/03/08; change of members	View PDF Return made up to 20/03/08; change of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
17 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: 153 beehive lane gants hill ilford essex IG4 5DX	View PDF Registered office changed on 17/09/07 from: 153 beehive lane gants hill ilford essex IG4 5DX - link opens in a new window - 1 page (1 page)
12 Apr 2007	363s	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
19 Mar 2007	AAMD	Amended accounts made up to 31 March 2006	View PDF Amended accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	AAMD	Amended accounts made up to 31 March 2005	View PDF Amended accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	363s	Return made up to 20/03/06; full list of members	View PDF Return made up to 20/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
13 Apr 2005	363s	Return made up to 20/03/05; full list of members	View PDF Return made up to 20/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
14 Apr 2004	363s	Return made up to 20/03/04; full list of members	View PDF Return made up to 20/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2004	AAMD	Amended accounts made up to 31 March 2003	View PDF Amended accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	363s	Return made up to 20/03/03; full list of members	View PDF Return made up to 20/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
29 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed

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