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EMINENCE EVENTS LIMITED

Company number 05021279

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
20 Jul 2010 AD01 Registered office address changed from Torrington House, 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 20 July 2010
07 Oct 2009 4.20 Statement of affairs with form 4.19
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30
21 Sep 2009 287 Registered office changed on 21/09/2009 from unit 15 titan court, laporte way luton bedfordshire LU4 8EF
07 Aug 2009 288b Appointment Terminated Secretary scott priestnall
17 Apr 2009 363a Return made up to 21/01/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Feb 2008 363a Return made up to 21/01/08; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
03 Oct 2007 287 Registered office changed on 03/10/07 from: 18-24 john street luton bedfordshire LU1 2JE
24 May 2007 AAMD Amended full accounts made up to 31 December 2005
22 Jan 2007 363a Return made up to 21/01/07; full list of members
28 Jun 2006 AA Accounts made up to 31 December 2005
23 Jan 2006 363a Return made up to 21/01/06; full list of members
23 Jan 2006 190 Location of debenture register
15 Aug 2005 AA Accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 21/01/05; full list of members
07 Feb 2005 363(288) Director's particulars changed
11 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Director resigned