EMBERVALE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/04/186 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/01/186 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
23/01/1723 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016 |
08/01/168 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 457 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 0AX UNITED KINGDOM |
30/12/1430 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
30/12/1430 December 2014 | STATEMENT OF AFFAIRS/4.19 |
30/12/1430 December 2014 | FIRST GAZETTE |
30/12/1430 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
16/10/1216 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
25/09/1225 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
21/09/1221 September 2012 | 30/09/11 TOTAL EXEMPTION FULL |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE STEVENSON |
06/03/126 March 2012 | DIRECTOR APPOINTED AMY CHARLOTTE STEVENSON |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
21/10/1121 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM SHERWOOD HOUSE HOLTON HEATH POOLE DORSET BH16 6LS |
10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
17/06/1117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
21/12/1021 December 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/10/096 October 2009 | DIRECTOR APPOINTED STEPHANIE JAYNE STEVENSON |
06/10/096 October 2009 | DIRECTOR APPOINTED JOHN STEVENSON |
06/10/096 October 2009 | SECRETARY APPOINTED STEPHANIE STEVENSON |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
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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