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EMS RETAIL LIMITED

Company number 05924452

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2013 AD01 Registered office address changed from Audit House 260 Field End Road Ruislip Middlesex HA4 9LT United Kingdom on 14 January 2013
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-14
15 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
15 Nov 2012 TM02 Termination of appointment of Mall Singh Johal as a secretary on 6 September 2011
20 Jul 2012 AD01 Registered office address changed from Subway 134 High Street Uxbridge UB8 1JX on 20 July 2012
17 Feb 2012 CH01 Director's details changed for Satnam Singh Johal on 6 February 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
26 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AD01 Registered office address changed from 21 Longford Avenue Southall Middlesex UB1 3QN United Kingdom on 2 February 2011
26 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
17 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 05/09/08; full list of members