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EMISSION LABORATORY (UK) LIMITED

Company number 05117131

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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)
26 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
26 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 4.20 Statement of affairs with form 4.19
18 Sep 2009 600 Appointment of a voluntary liquidator
18 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04
20 Aug 2009 287 Registered office changed on 20/08/2009 from clarendon court over wallop over wallop hampshire SO20 8HU uk
20 May 2009 363a Return made up to 30/04/09; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from pathfinder house maritime way eastern docks dock gate 4 southampton hampshire SO14 3AE
12 Jun 2008 AA Total exemption small company accounts made up to 31 October 2006
13 May 2008 363a Return made up to 30/04/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from 2 clarendon court over wallop near stockbridge hampshire SO20 8HU
29 Nov 2007 288b Secretary resigned
06 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
18 Aug 2007 363s Return made up to 30/04/07; no change of members
18 Aug 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: pathfinder house maritime way eastern docks southampton hampshire SO14 3AE
26 Jun 2007 288b Director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: rubis house, 15 friarn street bridgwater somerset TA6 3LH
29 May 2007 288a New secretary appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned