EMC ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/1218 June 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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29/05/1229 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/05/1225 May 2012 STATEMENT OF AFFAIRS/4.19

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25/05/1225 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1225 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT 11 PAGEFIELD INDUSTRIAL ESTATE MIRY LANE WIGAN LANCASHIRE WN6 7LA UNITED KINGDOM

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 13 BURLINGTON STREET HINDLEY WIGAN LANCASHIRE WN2 3PU ENGLAND

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY SWIFT / 23/10/2011

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SCHOFIELD / 23/10/2011

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY SWIFT / 23/10/2011

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16/02/1216 February 2012 Annual return made up to 23 October 2011 with full list of shareholders

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14/02/1214 February 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/01/1126 January 2011 Annual return made up to 23 October 2010 with full list of shareholders

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13/01/1113 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/11/0925 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SCHOFIELD / 23/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWIFT / 23/10/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID SWIFT / 23/10/2009

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/12/0811 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 13 BURLINGTON STREET HINDLEY WIGAN WN2 3PU

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27/11/0727 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0722 February 2007 COMPANY NAME CHANGED DKS ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/02/07

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17/01/0717 January 2007 S366A DISP HOLDING AGM 23/10/06

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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