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EMEBA LIMITED

Company number 05553426

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DS01 Application to strike the company off the register
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 4
11 Sep 2012 TM02 Termination of appointment of Nigel John Harrison as a secretary on 10 September 2012
09 Jul 2012 AD01 Registered office address changed from 4 Station Court Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HA England on 9 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Paul Hempstock on 1 September 2010
12 Oct 2010 AD01 Registered office address changed from 3 Caroline Court Caroline Street Off St Pauls Square Birmingham West Midlands B3 1TR on 12 October 2010
20 Jul 2010 AP01 Appointment of Mr Paul Hempstock as a director
08 Jun 2010 CH01 Director's details changed for Mr Nigel John Harrison on 8 June 2010
08 Jun 2010 CH03 Secretary's details changed for Mr Nigel John Harrison on 8 June 2010
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
27 Jul 2009 AA Accounts made up to 30 September 2008
09 May 2009 288b Appointment Terminated Director stephen barrington
23 Mar 2009 288a Secretary appointed nigel john harrison
12 Mar 2009 288a Director appointed stephen barrington
12 Mar 2009 288b Appointment Terminated Secretary donna harrison
04 Mar 2009 CERTNM Company name changed old station LIMITED\certificate issued on 06/03/09
19 Dec 2008 363a Return made up to 05/09/08; full list of members
07 Jan 2008 AA Accounts made up to 30 September 2007