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EMERGENCY SOLUTIONS LIMITED

Company number 05658514

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
30 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 200
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Valerie Rozga as a director
24 Dec 2009 TM01 Termination of appointment of Francis Southern as a director
22 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Mr Barry Ian Wales on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Anthony Thomas Southern on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Valerie Anne Rozga on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Francis Geoffrey Barrett Southern on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Roger James Shearn on 1 November 2009
28 Jul 2009 288c Director's Change of Particulars / anthony southern / 01/07/2009 / HouseName/Number was: , now: 18; Street was: 3 nursery gardens, now: oxford road; Area was: cambridge road, now: ; Post Town was: newport, now: frinton on sea; Post Code was: CB11 3ZA, now: CO13 9HX
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 20/12/08; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 20/12/07; full list of members
20 Dec 2007 353 Location of register of members
14 Dec 2007 395 Particulars of mortgage/charge
31 Jul 2007 88(2)R Ad 17/07/07--------- £ si 200@1=200 £ ic 200/400
10 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 Apr 2007 288a New director appointed