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EMAILBUREAU LIMITED

Company number 04232341

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
11 Jun 2009 4.70 Declaration of solvency
11 Jun 2009 600 Appointment of a voluntary liquidator
11 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-05
10 Mar 2009 AA Full accounts made up to 31 December 2007
18 Feb 2009 288b Appointment Terminated Director ivan southall
18 Feb 2009 288b Appointment Terminated Secretary ivan southall
27 Oct 2008 288b Appointment Terminated Director lionel thain
01 Aug 2008 363a Return made up to 11/06/08; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 1 vincent square london SW1P 2PN
04 Jan 2008 287 Registered office changed on 04/01/08 from: 30 buckingham gate london london SW1E 6NN
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 11/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 11/06/06; full list of members
23 Nov 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 11/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 11/06/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 11/06/03; full list of members
20 Feb 2003 88(2)R Ad 11/06/01--------- £ si 1@1
28 Nov 2002 AA Total exemption full accounts made up to 31 December 2001