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EMERALD MANAGEMENT (CULLINGWORTH) LIMITED

Company number 06529420

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Andrew Gerrard-Smith on 1 October 2009
08 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Oct 2009 363a Return made up to 10/03/09; full list of members
01 Oct 2009 288a Director appointed andrew gerrard-smith
01 Oct 2009 288a Secretary appointed rivka niederman
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2008 287 Registered office changed on 13/10/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england
13 Oct 2008 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
13 Oct 2008 288b Appointment Terminated Secretary gweco secretaries LIMITED
13 Oct 2008 288b Appointment Terminated Director gweco directors LIMITED
15 Apr 2008 CERTNM Company name changed gweco 395 LIMITED\certificate issued on 17/04/08
10 Mar 2008 NEWINC Incorporation