EMAP INTERBUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 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 / MR DAVID STUART GILBERTSON / 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 / TRACEY MARIE GRAY / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1014 January 2010 | APPLICATION FOR STRIKING-OFF |
| 23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED TRACEY MARIE GRAY |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008 |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY 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 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK CARTER |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED EMAP MEL LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | COMPANY NAME CHANGED EMAP MONTGOMERY LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | S366A DISP HOLDING AGM 15/12/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NC INC ALREADY ADJUSTED 09/07/98 |
| 25/07/9825 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/98 |
| 25/07/9825 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 25/07/9825 July 1998 | Resolutions |
| 25/07/9825 July 1998 | Resolutions |
| 25/07/9825 July 1998 | VARYING SHARE RIGHTS AND NAMES 09/07/98 |
| 25/07/9825 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 25/07/9825 July 1998 | Resolutions |
| 25/07/9825 July 1998 | Resolutions |
| 25/07/9825 July 1998 | Resolutions |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/07/9822 July 1998 | VARYING SHARE RIGHTS AND NAMES 09/07/98 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 09/07/98 |
| 22/07/9822 July 1998 | Resolutions |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | £ NC 1000/2000 09/07/98 |
| 22/07/9822 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 22/07/9822 July 1998 | Resolutions |
| 22/07/9822 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9822 July 1998 | Resolutions |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED BROOMCO (1583) LIMITED CERTIFICATE ISSUED ON 10/07/98 |
| 03/06/983 June 1998 | Incorporation |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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