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EMAPS LIMITED

Company number 06118895

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2014 L64.07 Completion of winding up
11 Oct 2013 COCOMP Order of court to wind up
01 Jul 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 175,100
27 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 May 2012 AP01 Appointment of Mr Michael Craig Gwynne Jones as a director
04 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
04 Aug 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 175,100
20 May 2011 AA Total exemption full accounts made up to 31 January 2011
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Jan 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 January 2011
16 Sep 2010 AA Total exemption full accounts made up to 31 August 2009
18 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Jon Birchall on 17 March 2010
24 Nov 2009 TM02 Termination of appointment of Denise Padden as a secretary
30 Oct 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 August 2009
20 Mar 2009 363a Return made up to 20/02/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jan 2009 288b Appointment terminated director craig owen
26 Sep 2008 288a Director appointed craig samuel owen
07 Apr 2008 363s Return made up to 20/02/08; full list of members
14 Feb 2008 MEM/ARTS Memorandum and Articles of Association
12 Feb 2008 CERTNM Company name changed synectic (emaps) LIMITED\certificate issued on 12/02/08