EM LIQ LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED ESSEX MEDIATION LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 30/01/1830 January 2018 | CHANGE OF NAME 22/12/2017 |
| 22/01/1822 January 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM OLIVER HOUSE HALL STREET CHELMSFORD ESSEX CM2 0HG |
| 10/01/1810 January 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1810 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 24/08/1724 August 2017 | CESSATION OF LOUISE CAROLINE HORNAGOLD AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF ALISON JANE ARNOLD SMITH AS A PSC |
| 14/03/1714 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | 30/10/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | 30/10/14 NO MEMBER LIST |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY BERYLE CORNELL |
| 01/11/131 November 2013 | 30/10/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN SMITH |
| 30/11/1230 November 2012 | 30/10/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | 30/10/11 NO MEMBER LIST |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MRS BERYLE CORNELL |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SMITH / 16/05/2011 |
| 24/06/1124 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | 30/10/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ARNOLD SMITH / 14/12/2009 |
| 18/12/0918 December 2009 | 30/10/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SKELTON / 14/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HORNAGOLD / 14/12/2009 |
| 04/04/094 April 2009 | 30/09/08 PARTIAL EXEMPTION |
| 30/10/0830 October 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 28/05/0828 May 2008 | 30/09/07 PARTIAL EXEMPTION |
| 21/11/0721 November 2007 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | ANNUAL RETURN MADE UP TO 30/10/06 |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 12/09/05 |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 12/09/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/03/0427 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | ANNUAL RETURN MADE UP TO 12/09/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 4TH FLOOR, GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 12/09/02 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0218 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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