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EMS ENGINEERING MANUFACTURING LIMITED

Company number 05932615

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2017 AD01 Registered office address changed from 14-18 West Bar Green Sheffield to Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN on 25 January 2017
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2016 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 TM01 Termination of appointment of Carl Bedford as a director on 1 November 2015
10 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
08 Oct 2014 AD01 Registered office address changed from Beaminster House Beaminster Road Solihull West Midlands B91 1NA to 14-18 West Bar Green Sheffield on 8 October 2014
23 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 CERTNM Company name changed ems hydraulic services LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
19 Nov 2013 MR01 Registration of charge 059326150001
12 Nov 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 AD01 Registered office address changed from Beaminster House Beaminster Road Solihull West Midlands B91 1NA England on 12 November 2013
12 Nov 2013 AD01 Registered office address changed from Unit 1 Sandall Carr Road Kirk Sandall Ind Est Doncaster South Yorkshire DN3 1QL on 12 November 2013
27 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2011 AR01 Annual return made up to 12 September 2010 with full list of shareholders
05 Feb 2011 TM01 Termination of appointment of Gary Pagin as a director