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EMSCOTE FURNITURE LIMITED

Company number 05534931

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
06 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 12 February 2011
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-13
25 Feb 2009 4.20 Statement of affairs with form 4.19
27 Jan 2009 287 Registered office changed on 27/01/2009 from 20 market hill southam warwickshire CV47 0HF
26 Sep 2008 363a Return made up to 12/08/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
20 Aug 2007 363a Return made up to 12/08/07; full list of members
11 Mar 2007 287 Registered office changed on 11/03/07 from: westgate chambers, 8A elm park road, pinner middx HA5 3LA
15 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
11 Sep 2006 363a Return made up to 12/08/06; full list of members
25 Oct 2005 CERTNM Company name changed emscote holdings LIMITED\certificate issued on 25/10/05
22 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 88(2)R Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100
01 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/05/06
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288a New secretary appointed