EMERALD ENGINEERING SERVICES LTD

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 APPLICATION FOR STRIKING-OFF

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15/03/1115 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY GREEN / 01/02/2010

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24/02/1024 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 SECRETARY RESIGNED JORDAN SECRETARIES LIMITED

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17/04/0817 April 2008 COMPANY NAME CHANGED BROOKSON (5337A) LIMITED CERTIFICATE ISSUED ON 19/04/08

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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13/04/0713 April 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 S366A DISP HOLDING AGM 01/02/07 S252 DISP LAYING ACC 01/02/07 S386 DISP APP AUDS 01/02/07

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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