EMAP CONSTRUCT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | APPLICATION FOR STRIKING-OFF |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY |
| 21/10/1021 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED TRACEY MARIE GRAY |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED RICHARD ELLIOT |
| 17/06/0817 June 2008 | DIRECTOR'S PARTICULARS DAVID GILBERTSON |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS DAVID GILBERTSON |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 06/06/086 June 2008 | SECRETARY RESIGNED TORUGBENE NAREBOR |
| 14/05/0814 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED DEREK CARTER |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 03/01/033 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 10/11/95 |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | |
| 29/02/9629 February 1996 | AUDITOR'S RESIGNATION |
| 22/02/9622 February 1996 | S252 DISP LAYING ACC 30/01/96 |
| 22/02/9622 February 1996 | S386 DISP APP AUDS 30/01/96 |
| 22/02/9622 February 1996 | S366A DISP HOLDING AGM 30/01/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | |
| 07/09/957 September 1995 | S80A AUTH TO ALLOT SEC 23/08/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | |
| 09/08/959 August 1995 | COMPANY NAME CHANGED EMAP ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 10/08/95 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/07/945 July 1994 | Incorporation |
| 05/07/945 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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