EUROPEAN MARINE & MACHINERY AGENCIES LIMITED

Company number 05854645

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 13 July 2017	(9 pages)
01 Aug 2016	AD01	Registered office address changed from Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD England to C/O Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 1 August 2016	(2 pages)
26 Jul 2016	4.70	Declaration of solvency	(3 pages)
26 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-14	(1 page)
30 Apr 2016	AD01	Registered office address changed from Nutsey House Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3NB to Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD on 30 April 2016	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
20 Nov 2014	TM02	Termination of appointment of Thomas Peers Hill as a secretary on 31 August 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
01 Jul 2014	TM01	Termination of appointment of Michael Sayer as a director	(1 page)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
27 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
27 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jul 2011	AP01	Appointment of Mr Michael Sayer as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
16 Dec 2010	CERTNM	Company name changed mnb boat builders LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
12 Nov 2010	CONNOT	Change of name notice	(2 pages)