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EMERTON SERVICES LIMITED

Company number 04350620

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
20 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 2
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 10/01/09; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 10/01/08; full list of members
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 363a Return made up to 10/01/07; full list of members
11 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
17 Feb 2006 288c Director's particulars changed
18 Jan 2006 363s Return made up to 10/01/06; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
18 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
19 Jan 2005 363s Return made up to 10/01/05; full list of members
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 5TH floor 86 jermyn street london SW1Y 6AW
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned