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EMULEX LIMITED

Company number 05942715

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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)
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 15 June 2019	View PDF Liquidators' statement of receipts and payments to 15 June 2019 - link opens in a new window - 7 pages (7 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 June 2018	View PDF Liquidators' statement of receipts and payments to 15 June 2018 - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 Canada Square London E14 5GL on 17 July 2017	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 15 Canada Square London E14 5GL on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-16 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CH01	Director's details changed for Maria Ann Selby-Bennetts on 20 January 2017	View PDF Director's details changed for Maria Ann Selby-Bennetts on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AD01	Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 February 2017	View PDF Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	AD04	Register(s) moved to registered office address 11 Old Jewry 7 Floor London EC2R 8DU	View PDF Register(s) moved to registered office address 11 Old Jewry 7 Floor London EC2R 8DU - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Maria Ann Selby-Bennetts as a director on 17 August 2016	View PDF Appointment of Maria Ann Selby-Bennetts as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Nov 2016	TM01	Termination of appointment of Mark Warren Gray as a director on 17 August 2016	View PDF Termination of appointment of Mark Warren Gray as a director on 17 August 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AD01	Registered office address changed from Ground Floor Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY to 11 Old Jewry 7 Floor London EC2R 8DU on 8 November 2016	View PDF Registered office address changed from Ground Floor Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY to 11 Old Jewry 7 Floor London EC2R 8DU on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 4 August 2016	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 4 August 2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	TM01	Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016	View PDF Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Thomas Harry Krause Jr. as a director on 31 March 2016	View PDF Appointment of Thomas Harry Krause Jr. as a director on 31 March 2016 - link opens in a new window - 3 pages (3 pages)
20 May 2016	TM02	Termination of appointment of Anthony Edward Maslowski as a secretary on 24 March 2016	View PDF Termination of appointment of Anthony Edward Maslowski as a secretary on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 18 pages (18 pages)
09 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 14 pages (14 pages)
25 Aug 2015	CH01	Director's details changed for Anthony Edward Maslowski on 15 July 2015	View PDF Director's details changed for Anthony Edward Maslowski on 15 July 2015 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	CH03	Secretary's details changed for Anthony Edward Maslowski on 15 July 2015	View PDF Secretary's details changed for Anthony Edward Maslowski on 15 July 2015 - link opens in a new window - 3 pages (3 pages)

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