EMBER PROPERTY CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1218 January 2012 | APPLICATION FOR STRIKING-OFF |
| 23/12/1123 December 2011 | 23/12/11 STATEMENT OF CAPITAL GBP 10 |
| 13/12/1113 December 2011 | SOLVENCY STATEMENT DATED 28/10/11 |
| 13/12/1113 December 2011 | REDUCE ISSUED CAPITAL 12/11/2011 |
| 13/12/1113 December 2011 | STATEMENT BY DIRECTORS |
| 19/04/1119 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1119 April 2011 | ARTICLES OF ASSOCIATION |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/02/1113 February 2011 | PREVEXT FROM 31/05/2010 TO 31/10/2010 |
| 12/01/1112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL LEDGER / 01/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL LEDGER / 01/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | £ IC 5000/4960 05/04/07 £ SR [email protected]=40 |
| 14/05/0714 May 2007 | SEC 171 £9,000 S MAY 05/04/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 03/09/633 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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