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EMGEN LIMITED

Company number 08958172

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	View PDF Liquidators' statement of receipts and payments to 30 October 2019 - link opens in a new window - 28 pages (28 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2018	View PDF Liquidators' statement of receipts and payments to 30 October 2018 - link opens in a new window - 25 pages (25 pages)
08 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2017	AD01	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 November 2017	View PDF Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AD01	Registered office address changed from 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 November 2017	View PDF Registered office address changed from 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
31 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 16	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 16 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	TM01	Termination of appointment of Edward Nicolas Cowdery as a director on 11 March 2016	View PDF Termination of appointment of Edward Nicolas Cowdery as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 16	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 16 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-25 GBP 8 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-25 GBP 8 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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EMGEN LIMITED

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