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E. MESSIAS LIMITED

Company number 04084946

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
30 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
26 Feb 2009 287 Registered office changed on 26/02/2009 from c/o higgisons higgison house 381-383 city road london EC1V 1NW
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 06/10/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363a Return made up to 06/10/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 288c Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2007 363a Return made up to 06/10/06; full list of members
12 Apr 2006 288a New director appointed
14 Oct 2005 363a Return made up to 06/10/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Feb 2005 363a Return made up to 06/10/04; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Oct 2003 363a Return made up to 06/10/03; full list of members
18 Oct 2002 363a Return made up to 06/10/02; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002