EMBERVALE LIMITED

Company Documents

DateDescription
06/04/186 April 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/01/186 January 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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23/01/1723 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016

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08/01/168 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
457 ASHLEY ROAD
PARKSTONE
POOLE
DORSET
BH14 0AX
UNITED KINGDOM

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30/12/1430 December 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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30/12/1430 December 2014 STATEMENT OF AFFAIRS/4.19

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30/12/1430 December 2014 FIRST GAZETTE

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30/12/1430 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/10/134 October 2013 31/12/12 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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16/10/1216 October 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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25/09/1225 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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21/09/1221 September 2012 30/09/11 TOTAL EXEMPTION FULL

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE STEVENSON

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06/03/126 March 2012 DIRECTOR APPOINTED AMY CHARLOTTE STEVENSON

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON

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21/10/1121 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SHERWOOD HOUSE HOLTON HEATH POOLE DORSET BH16 6LS

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/1117 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/096 October 2009 DIRECTOR APPOINTED STEPHANIE JAYNE STEVENSON

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06/10/096 October 2009 DIRECTOR APPOINTED JOHN STEVENSON

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06/10/096 October 2009 SECRETARY APPOINTED STEPHANIE STEVENSON

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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16/09/0916 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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