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EMAXA SOLUTIONS LTD

Company number 06241310

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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)
22 May 2024 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 10 October 2023
06 Nov 2023 AD01 Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 10 October 2022
15 Oct 2021 AD01 Registered office address changed from Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 15 October 2021
15 Oct 2021 600 Appointment of a voluntary liquidator
15 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-11
15 Oct 2021 LIQ01 Declaration of solvency
20 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
29 Jul 2019 PSC07 Cessation of Linda Joyce Rotherham as a person with significant control on 31 March 2018
29 Jul 2019 PSC04 Change of details for Mr Barry Raymond Rotherham as a person with significant control on 31 March 2018
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 101
07 May 2019 AD01 Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 7 May 2019
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
15 Mar 2018 AAMD Amended micro company accounts made up to 31 May 2017
15 Mar 2018 AAMD Amended micro company accounts made up to 31 May 2016
14 Mar 2018 AAMD Amended micro company accounts made up to 31 May 2016
14 Mar 2018 AAMD Amended micro company accounts made up to 31 May 2017