EMERGENCY MEDICAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM HAWKINS AND COMPANY SILVER STREET WRINGTON BRISTOL BS40 5QL ENGLAND |
| 17/04/1317 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1317 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/04/1317 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, SECRETARY PHILLIP DITE |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DITE |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 29 BETTWS Y COED ROAD CYNCOED CARDIFF SOUTH GLAMORGAN CF23 6PH |
| 07/03/137 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DITE / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS; AMEND |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 79 MELBOURNE WAY NEWPORT NP20 3RH |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 79 MELBOURNE WAY NEWPORT GWENT NP20 3RH |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: G OFFICE CHANGED 12/01/05 PETERSON & CO CATSASH ROAD, LANGSTONE NEWPORT GWENT NP18 2LZ |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 01/10/041 October 2004 | NC INC ALREADY ADJUSTED 01/02/04 |
| 01/10/041 October 2004 | � NC 100/300 01/01/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/12/025 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: G OFFICE CHANGED 04/02/00 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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