EMS ENGINEERING MAINTENANCE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 03/04/243 April 2024 | Liquidators' statement of receipts and payments to 2024-02-29 |
| 19/08/2319 August 2023 | Appointment of a voluntary liquidator |
| 19/08/2319 August 2023 | Removal of liquidator by court order |
| 26/07/2326 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-26 |
| 05/04/235 April 2023 | Liquidators' statement of receipts and payments to 2023-02-28 |
| 21/10/2221 October 2022 | Appointment of a voluntary liquidator |
| 21/10/2221 October 2022 | Removal of liquidator by court order |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-02-28 |
| 05/04/195 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 19/03/1919 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / EYRE STREET HILL HOLDINGS LIMITED / 25/02/2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN EVES / 25/02/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MOOLCHAN / 25/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN EVES / 29/01/2019 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYRE STREET HILL HOLDINGS LIMITED |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MARTYN ELLIOTT |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARTYN ELLIOTT / 23/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN EVES / 01/10/2015 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MOOLCHAN / 05/02/2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF |
| 10/11/1610 November 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 40599 |
| 25/02/1625 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/02/1625 February 2016 | RE LOAN / DEBENTURE / APPT OF AUDITORS 05/02/2016 |
| 25/02/1625 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020028040004 |
| 25/02/1625 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1625 February 2016 | ALTER ARTICLES 05/02/2016 |
| 25/02/1625 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1620 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020028040005 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR FRANCIS MOOLCHAN |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020028040003 |
| 04/02/164 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/156 July 2015 | 05/06/15 NO CHANGES |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/07/1428 July 2014 | 08/08/13 STATEMENT OF CAPITAL GBP 41499 |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1411 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 41349 |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT THUYSBAERT |
| 10/07/1310 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 41549 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY EDWINA ELLIOTT |
| 11/07/1211 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 04/07/114 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/106 August 2010 | 05/06/09 FULL LIST AMEND |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARTYN ELLIOTT / 05/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EDWINA MARGARET ELLIOTT / 05/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN EVES / 05/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EMILE THUYSBAERT / 05/06/2010 |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/11/0924 November 2009 | ADOPT ARTICLES 01/10/2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ROBERT MARTIN EVES |
| 02/07/082 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/06/9215 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/916 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/91 |
| 06/03/916 March 1991 | NC INC ALREADY ADJUSTED 05/02/91 |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 21/03/8621 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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