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EMSTAT INSTRUMENTS LIMITED

Company number 05131086

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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)
19 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
19 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
30 May 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2011
14 Oct 2011 AD01 Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 14 October 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 24 March 2011
20 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 4.20 Statement of affairs with form 4.19
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
26 Mar 2010 AD01 Registered office address changed from 10 Cody Close Woodley Reading RG5 4XN on 26 March 2010
08 Jan 2010 TM02 Termination of appointment of Mark Donlan as a secretary
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2009 363a Return made up to 18/05/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2007
21 Nov 2008 363a Return made up to 18/05/08; full list of members
31 Mar 2008 363a Return made up to 18/05/07; full list of members
02 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
14 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
16 Feb 2007 363a Return made up to 18/05/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Oct 2005 363s Return made up to 18/05/05; full list of members
18 Oct 2005 288a New secretary appointed