EMBA ENGINEERING LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/06/2520 June 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Return of final meeting in a creditors' voluntary winding up

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25/09/2425 September 2024 Liquidators' statement of receipts and payments to 2024-09-12

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04/12/234 December 2023 Notice to Registrar of Companies of Notice of disclaimer

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23/11/2323 November 2023 Registered office address changed from Higham Road Burton Latimer Kettering Northamptonshire NN15 5PU United Kingdom to 100 st. James Road Northampton NN5 5LF on 2023-11-23

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25/09/2325 September 2023 Statement of affairs

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25/09/2325 September 2023 Appointment of a voluntary liquidator

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/10/197 October 2019 DIRECTOR APPOINTED MR ALBERT DELPINO

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT DELPINO

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MANLEY

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04/10/194 October 2019 CESSATION OF ALEXANDRA MANLEY AS A PSC

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04/10/194 October 2019 SECRETARY APPOINTED MS SARAH WHITE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA DESBOROUGH / 29/05/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MS ALEXANDRA DESBOROUGH / 29/05/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA DESBOROUGH

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24/10/1724 October 2017 CHANGE OF PARTICULARS FOR A PSC

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23/10/1723 October 2017 CESSATION OF PETER GODFREY-EVANS AS A PSC

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10/07/1710 July 2017 CHANGE OF PARTICULARS FOR A PSC

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA DESBOROUGH / 29/04/2017

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03/07/173 July 2017 CHANGE OF PARTICULARS FOR A PSC

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GODFREY-EVANS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA DESBOROUGH / 29/04/2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA DESBOROUGH / 02/11/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA VOLLER / 15/12/2016

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA VOLLER / 02/11/2016

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06/09/166 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096558780001

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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