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EMENESS LIMITED

Company number 06392274

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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 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 350
22 May 2009 395 Particulars of a mortgage or charge / charge no: 5
15 Jan 2009 288b Appointment Terminated Director and Secretary mark radford
14 Jan 2009 287 Registered office changed on 14/01/2009 from atlas wharf, berkshire road hackney london E9 5NB
14 Jan 2009 288a Director appointed mark thomas felstead
14 Jan 2009 288a Director appointed alastair duncan maclean
14 Jan 2009 288a Director appointed yolanda jane noble
14 Jan 2009 288a Director and secretary appointed andrew young
14 Jan 2009 288b Appointment Terminated Director noel kavanagh
14 Jan 2009 288b Appointment Terminated Director steven hadaway
13 Jan 2009 395 Duplicate mortgage certificatecharge no:1
12 Jan 2009 395 Duplicate mortgage certificatecharge no:3
05 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & debentures 24/12/2008
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
21 Oct 2008 363a Return made up to 08/10/08; full list of members
04 Apr 2008 88(2) Ad 17/03/08 gbp si 349@1=349 gbp ic 1/350
08 Oct 2007 288b Secretary resigned
08 Oct 2007 NEWINC Incorporation