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EMERALD ROCK LIMITED

Company number NI071858

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2011 4.69(NI) Statement of receipts and payments to 17 January 2011
24 Jan 2011 4.72(NI) Return of final meeting in a members' voluntary winding up
08 Sep 2010 4.69(NI) Statement of receipts and payments to 2 September 2010
24 Sep 2009 RESOLUTIONS Resolutions
  • LRES(NI) ‐ Liquidations resolution
24 Sep 2009 558(NI) Appointment of liquidator
24 Sep 2009 4.71(NI) Declaration of solvency
24 Sep 2009 4.2(NI) Stat of aff
10 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Sep 2009 133(NI) Not of incr in nom cap
10 Sep 2009 UDM+A(NI) Updated mem and arts
10 Sep 2009 98-2(NI) Return of allot of shares
10 Sep 2009 132(NI) Not re consol/divn of shs
25 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Mar 2009 296(NI) Change of dirs/sec
25 Mar 2009 UDM+A(NI) Updated mem and arts
25 Mar 2009 295(NI) Change in sit reg add
25 Mar 2009 296(NI) Change of dirs/sec
25 Feb 2009 NEWINC Incorporation