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EMME DIRECT LIMITED

Company number 06277109

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 AD01 Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 18 November 2013
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 13 July 2013
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 13 July 2012
03 Aug 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 4.20 Statement of affairs with form 4.19
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2010 TM02 Termination of appointment of Alison Large as a secretary
06 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
06 Jul 2010 CH03 Secretary's details changed for Alison Large on 12 June 2010
06 Jul 2010 CH01 Director's details changed for Kevin Ball on 12 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 12/06/09; full list of members
06 Jul 2009 288c Secretary's Change of Particulars / alison large / 01/01/2009 / HouseName/Number was: , now: 56; Street was: 8 guernsey road, now: hawkins street; Area was: old swan, now: ; Region was: merseyside, now: ; Post Code was: L13 6RZ, now: L6 6BZ; Country was: , now: united kingdom
13 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 12/06/08; full list of members
24 Jun 2008 288c Director's Change of Particulars / kevin ball / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 113 orwell road, now: guernsey road; Post Code was: L4 1RG, now: L13 6RY; Country was: , now: united kingdom
17 Jan 2008 395 Particulars of mortgage/charge
10 Dec 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW