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EM LIQ LIMITED

Company number 04286537

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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)
17 May 2020 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
15 Feb 2018 CERTNM Company name changed essex mediation LIMITED\certificate issued on 15/02/18
  • CONNOT ‐ Change of name notice
30 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-22
22 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jan 2018 AD01 Registered office address changed from Oliver House Hall Street Chelmsford Essex CM2 0HG to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 January 2018
10 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21
10 Jan 2018 LIQ02 Statement of affairs
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
24 Aug 2017 PSC07 Cessation of Louise Caroline Hornagold as a person with significant control on 24 August 2017
24 Aug 2017 PSC07 Cessation of Alison Jane Arnold Smith as a person with significant control on 24 August 2017
14 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
29 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 no member list
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 no member list
01 Nov 2013 TM02 Termination of appointment of Beryle Cornell as a secretary
29 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 30 October 2012 no member list