EMS EXETER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 60 WEBBS ROAD LONDON SW11 6SE |
| 31/03/1531 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1531 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 31/03/1531 March 2015 | DECLARATION OF SOLVENCY |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 22/08/2011 |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 22/08/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 22/08/2011 |
| 25/09/1025 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/09/1025 September 2010 | 04/09/10 NO CHANGES |
| 30/03/1030 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 60 WEBBS ROAD LONDON SW11 6SE |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT-HEALEY |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM CASBROOK PARK TIMSBURY ROMSEY HAMPSHIRE SO51 0PG |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ANTONY PAUL CUNNINGHAM |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MARK ROBIN BREEN |
| 20/02/0920 February 2009 | SECRETARY APPOINTED DUNCAN JOHN TUSON MACDONALD |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY WENTVILLE LIMITED |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0728 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: UNIT 1 RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O WINTERSTOKE FINANCIAL MANAGEMENT, UNIT 1, RIVERMEAD PIPERS WAY, THATCHAM BERLSHIRE RG19 4EP |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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