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EMTO LIMITED

Company number 06575626

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 2 February 2018
08 Nov 2017 AD01 Registered office address changed from C/O Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to C/O Arc Insolvency Limited 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 8 November 2017
21 Feb 2017 AD01 Registered office address changed from Unit 8 Space Business Centre, Smeaton Close, Aylesbury Buckinghamshire HP19 8FJ to C/O Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 21 February 2017
15 Feb 2017 4.20 Statement of affairs with form 4.19
15 Feb 2017 600 Appointment of a voluntary liquidator
15 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-03
23 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
25 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 1,000
06 Jan 2014 AD01 Registered office address changed from Unit 2 Space Business Center Smeaton Close Aylesbury Buckinghamshire HP19 8FJ United Kingdom on 6 January 2014
16 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Wesley David Matthews on 20 April 2013
22 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Aug 2012 AD01 Registered office address changed from 12 Brimstone Lane Aylesbury Buckinghamshire HP19 9BU United Kingdom on 23 August 2012
08 Jun 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from 15 Space Business Center Smeaton Close Aylesbury Buckinghamshire HP19 8FJ United Kingdom on 13 April 2012
13 Sep 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Feb 2011 CERTNM Company name changed fusion heat pumps LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
  • NM01 ‐ Change of name by resolution
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010