EMIZON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/03/2411 March 2024 | Final Gazette dissolved following liquidation |
| 11/12/2311 December 2023 | Return of final meeting in a members' voluntary winding up |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-08-09 |
| 19/01/2319 January 2023 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-19 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046878450016 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046878450015 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046878450014 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046878450016 |
| 30/09/1930 September 2019 | ADOPT ARTICLES 05/09/2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 10/04/1910 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR JONATHAN RYSZARD SLUPEK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCK |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM ELLIOTT LEIGH |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD HEALE |
| 11/12/1811 December 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 20/07/1820 July 2018 | SECRETARY APPOINTED MR EDWARD HEALE |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBLE |
| 15/11/1715 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DIDIER FAURE |
| 25/09/1725 September 2017 | CESSATION OF CSL COMMUNICATIONS GROUP LIMITED AS A PSC |
| 02/08/172 August 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / JABELLA GROUP LTD / 25/04/2017 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSL COMMUNICATIONS GROUP LIMITED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046878450015 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SWINGEWOOD |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FENN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR EDWARD HEALE |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 1 ALLERTON ROAD CENTRAL PARK RUGBY WARWICKSHIRE CV23 0PA |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWINGEWOOD |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR DAVID JOHN DOBLE |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JEREMY MARK FENN |
| 18/10/1618 October 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 150842.38 |
| 02/10/162 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/09/166 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046878450014 |
| 31/08/1631 August 2016 | SECT 714 OF CA 2006 19/07/2016 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/09/1312 September 2013 | 14/08/13 CHANGES |
| 03/09/133 September 2013 | SECOND FILING WITH MUD 05/03/13 FOR FORM AR01 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | 05/03/13 CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SWINGEWOOD / 28/02/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TUCK / 28/02/2013 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL SWINGEWOOD / 28/02/2013 |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 13/02/1313 February 2013 | PURCHASE AGREEMENT 11/01/2013 |
| 15/01/1315 January 2013 | 31/05/12 STATEMENT OF CAPITAL GBP 219101.81 |
| 15/01/1315 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FENN |
| 10/09/1210 September 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 179261.19 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, 8-10 LEEDS ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3TY |
| 18/01/1218 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 99579.92 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED JOHN PAUL SWINGEWOOD |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR JOHN PAUL SWINGEWOOD |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR JEREMY MARK FENN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERRY DESLER |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY GERRY DESLER |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR GERRY DESLER |
| 06/06/116 June 2011 | 25/04/11 STATEMENT OF CAPITAL GBP 39818.74 |
| 03/06/113 June 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 39818.96 |
| 04/04/114 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 02/07/10 STATEMENT OF CAPITAL GBP 32741.38 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KERRY KNIGHT |
| 23/02/1123 February 2011 | SECRETARY APPOINTED GERRY DESLER |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FITZSIMMONS |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/06/104 June 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTER |
| 29/04/1029 April 2010 | SECRETARY APPOINTED CHRISTOPHER DAVID ANDREW FITZSIMMONS |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY GARY CARTER |
| 21/04/1021 April 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 12217.52 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED ROBERT TUCK |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMYTHE |
| 03/01/103 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 12217.52 |
| 01/12/091 December 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 7121.73 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIRDLER |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARDA |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LEIGH KNIGHT / 20/10/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, X4 ANNEXE BUILDING, SHEFFEILD CITY AIRPORT, EUROPA LINK, SHEFFIELD, S9 1XZ |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/0810 September 2008 | ADOPT ARTICLES 08/09/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0821 April 2008 | SECRETARY APPOINTED GARY ROBERT CARTER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER LLOYD |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE OAST HOUSE, BILLET HILL, ASH, KENT TH15 7HE |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0712 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0712 November 2007 | ALLOT SHARES 02/11/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | £ NC 1517/501518 18/10 |
| 26/10/0726 October 2007 | NC INC ALREADY ADJUSTED 18/10/07 |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/11/0616 November 2006 | ARTICLES OF ASSOCIATION |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | £ NC 1252/1517 06/09/0 |
| 14/09/0614 September 2006 | NC INC ALREADY ADJUSTED 06/09/06 |
| 13/09/0613 September 2006 | £ NC 1200/1252 28/04/0 |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 107 YORK STREET, NORWICH, NORFOLK NR2 2AR |
| 25/04/0625 April 2006 | S-DIV 30/03/06 |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 24/03/0424 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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