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EMMTEC LIMITED

Company number 08589300

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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)
06 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
06 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 12 December 2019
08 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 LIQ10 Removal of liquidator by court order
21 Mar 2019 LIQ06 Resignation of a liquidator
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
17 Apr 2018 TM01 Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018
23 Mar 2017 AD01 Registered office address changed from Pjd House, 6 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 23 March 2017
02 Mar 2017 600 Appointment of a voluntary liquidator
14 Feb 2017 4.20 Statement of affairs
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
05 Jan 2017 4.20 Statement of affairs with form 4.19
23 Nov 2016 TM01 Termination of appointment of Charles Dishington Watson as a director on 11 November 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
16 Jun 2016 TM01 Termination of appointment of John Callcott as a director on 10 June 2016
03 May 2016 AP01 Appointment of Claire Louise Watkins as a director on 31 March 2016
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 December 2015
  • GBP 2
12 Jan 2016 TM01 Termination of appointment of David Nicholas Hayle as a director on 28 December 2015
04 Jan 2016 ANNOTATION Rectified TM01 was removed from the public register on 19/04/2016 as it was factually inaccurate.
24 Dec 2015 ANNOTATION Rectified AP01 was removed from the public register on 19/04/2016 as it was factually inaccurate.
24 Dec 2015 AP01 Appointment of Mr Peter James Douglas as a director on 24 December 2015
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr Charles Dishington Watson as a director on 23 September 2015