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EMERALD STEEL LIMITED

Company number 05057203

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
12 Oct 2010 AD01 Registered office address changed from 23-25 C/O Leslie Eriera & Co Fowler Road Hainault Business Parl, Ilford Essex IG6 3UT on 12 October 2010
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28
13 Jul 2010 AP01 Appointment of Mr Francis Hitchcock as a director
13 Jul 2010 TM01 Termination of appointment of Paula Hutchinson as a director
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 1
15 Feb 2010 CH01 Director's details changed for Paula Hutchinson on 15 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 May 2009 288b Appointment Terminated Director francis hitchcock
02 Apr 2009 363a Return made up to 17/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
18 Feb 2008 363a Return made up to 17/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Feb 2007 363a Return made up to 17/02/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: c/o leslie eriera & co unit 2 23-25 fowler road hainault business park, ilford essex IG6 3UT
22 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
10 Jul 2006 288a New director appointed
28 Feb 2006 363a Return made up to 17/02/06; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: c/o leslie eriera & co trocoll house wakering road barking essex IG11 8PD