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EMEIATEC LIMITED

Company number 09209090

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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)
09 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2018 AD01 Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 31 July 2018
25 Jul 2018 LIQ02 Statement of affairs
25 Jul 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-09
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
01 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Feb 2016 AD01 Registered office address changed from 18 Kinnoul Road London W6 8NQ to 169 New London Road Chelmsford Essex CM2 0AE on 18 February 2016
16 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from Flat 2, Albion House 34 Vanston Place Fulham London SW6 1AX United Kingdom to 18 Kinnoul Road London W6 8NQ on 22 September 2014
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted