EMULEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1928 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2019:LIQ. CASE NO.1 |
| 20/08/1820 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2018:LIQ. CASE NO.1 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 30/06/1730 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/06/1730 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN SELBY-BENNETTS / 20/01/2017 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MARIA ANN SELBY-BENNETTS |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 08/11/168 November 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED THOMAS HARRY KRAUSE JR. |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MASLOWSKI |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD MASLOWSKI / 15/07/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MASLOWSKI / 15/07/2015 |
| 29/06/1529 June 2015 | CURREXT FROM 30/06/2015 TO 31/10/2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENCK |
| 02/06/152 June 2015 | SECRETARY APPOINTED ANTHONY EDWARD MASLOWSKI |
| 02/06/152 June 2015 | DIRECTOR APPOINTED ANTHONY EDWARD MASLOWSKI |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MARK WARREN GRAY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WALSH |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KYLE WESCOAT |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL WICK |
| 04/11/144 November 2014 | DIRECTOR APPOINTED SHAUN MICHAEL WALSH |
| 27/10/1427 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | CHANGE PERSON AS DIRECTOR |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED KYLE BURLEY WESCOAT |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCKENBACH |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKENBACH |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLUNEY |
| 11/09/1311 September 2013 | ADOPT ARTICLES 04/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED JEFFREY WILLIAM BENCK |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL GLENN WICK / 01/01/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCCLUNEY / 01/01/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013 |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1211 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/10/1022 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SAIL ADDRESS CREATED |
| 22/10/1022 October 2010 | 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 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FOLINO |
| 04/07/094 July 2009 | DIRECTOR APPOINTED RANDALL GLENN WICK |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/11/0821 November 2008 | RE SECT 175(5)(A) 2006 ACT 15/10/2008 |
| 21/11/0821 November 2008 | SHARE AGREEMENT OTC |
| 24/10/0824 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 7-8 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | S386 DISP APP AUDS 28/09/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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