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EMERSON CHASE CITY LIMITED

Company number 05127767

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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)
03 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
04 Jun 2009 4.20 Statement of affairs with form 4.19
04 Jun 2009 600 Appointment of a voluntary liquidator
04 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27
06 May 2009 287 Registered office changed on 06/05/2009 from 24 picton house hussar court waterlooville hampshire PO7 7SQ
10 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Nov 2008 288b Appointment Terminated Director peter elliott
11 Nov 2008 287 Registered office changed on 11/11/2008 from grove house 2-6 orange street london WC2H 7DF
30 Oct 2008 287 Registered office changed on 30/10/2008 from 2-6 orange street london WC2H 7EF
23 Jul 2008 288c Director's Change of Particulars / peter elliott / 27/05/2008 / HouseName/Number was: , now: 7; Street was: 2 st benets way, now: woodthorne close; Area was: emma green, now: purley on thames; Region was: , now: berkshire; Post Code was: RG4 8SZ, now: RG31 6XU
23 Jun 2008 287 Registered office changed on 23/06/2008 from 3 acorn business centre northarbour road portsmouth hampshire PO6 3TH
09 Jun 2008 363a Return made up to 13/05/08; full list of members
26 Mar 2008 123 Nc inc already adjusted 01/10/07
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
31 Jul 2007 363a Return made up to 13/05/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
26 May 2006 363s Return made up to 13/05/06; full list of members
26 May 2006 363(288) Director's particulars changed
15 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005