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E.M.N. UK LIMITED

Company number 05479488

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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)
07 May 2011 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2011 2.35B Notice of move from Administration to Dissolution on 31 January 2011
05 Oct 2010 2.16B Statement of affairs with form 2.14B
05 Oct 2010 2.17B Statement of administrator's proposal
05 Oct 2010 2.23B Result of meeting of creditors
14 Sep 2010 2.17B Statement of administrator's proposal
23 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 75,000
16 Aug 2010 2.16B Statement of affairs with form 2.14B
29 Jul 2010 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 29 July 2010
29 Jul 2010 2.12B Appointment of an administrator
12 Jul 2010 CH01 Director's details changed for Mr Michael John Leigh on 11 July 2010
01 Jul 2010 TM02 Termination of appointment of Stephen Dagleish as a secretary
01 Jul 2010 CH01 Director's details changed for Mr Michael John Leigh on 5 December 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2009 363a Return made up to 13/06/09; full list of members
06 Feb 2009 288b Appointment Terminated Director hossein toolabi
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Aug 2008 363a Return made up to 13/06/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Sep 2007 395 Particulars of mortgage/charge
25 Aug 2007 395 Particulars of mortgage/charge
19 Aug 2007 88(2)R Ad 12/09/06--------- £ si 74998@1
19 Aug 2007 123 Nc inc already adjusted 12/09/06
19 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital