ELECTRO-MOTION SERVICES LIMITED

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DateDescription
31/01/1331 January 2013 STATEMENT OF AFFAIRS/4.19

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX UNITED KINGDOM

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16/01/1316 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1316 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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23/11/1223 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM SYNERGY HOUSE ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX UNITED KINGDOM

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28/09/1128 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HART / 15/07/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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08/10/098 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX

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16/10/0816 October 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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07/01/087 January 2008 � NC 1001/1000 30/09/07

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/08/0420 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/046 March 2004 NC INC ALREADY ADJUSTED 09/01/04

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06/03/046 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/032 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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24/08/0324 August 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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24/08/0324 August 2003 SECRETARY RESIGNED

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24/08/0324 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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