EMINOX PTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 28/09/2428 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-23 |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-24 |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 17/07/2417 July 2024 | Satisfaction of charge 041253930007 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 041253930008 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 041253930009 in full |
| 17/07/2417 July 2024 | Statement of company's objects |
| 22/01/2422 January 2024 | Micro company accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Alan Gary Lyons as a director on 2024-01-01 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 10/05/2310 May 2023 | Termination of appointment of Mark Charles Runciman as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Termination of appointment of David John Hodgson as a secretary on 2023-02-23 |
| 28/02/2328 February 2023 | Appointment of Mr Ravinder Henry Saib as a secretary on 2023-02-23 |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 15/12/2115 December 2021 | Second filing for the appointment of Mr Andrew Joseph Meakin as a director |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Resolutions |
| 02/07/212 July 2021 | Appointment of Mr David John Hodgson as a secretary on 2021-06-18 |
| 18/06/2118 June 2021 | Termination of appointment of Jacqueline Spruce as a director on 2021-06-11 |
| 18/06/2118 June 2021 | Termination of appointment of Jacqueline Spruce as a secretary on 2021-06-18 |
| 17/06/2117 June 2021 | Termination of appointment of David Elliot Meadows as a director on 2021-06-11 |
| 23/05/1923 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930009 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930008 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 16/12/1816 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JANNEY |
| 16/12/1816 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930007 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR DAVID ELLIOT MEADOWS |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 09/01/189 January 2018 | CESSATION OF ANDREW RAYMOND JANNEY AS A PSC |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MR DAVID JOHN HODGSON |
| 14/11/1714 November 2017 | CESSATION OF STEPHEN ROBERT DAVIDSON AS A PSC |
| 14/11/1714 November 2017 | Appointment of Mr Andrew Joseph Meakin as a director on 2017-09-29 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIDSON |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXADEX LIMITED |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM LONGWOOD ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR WILLIAM DAVID MILLES |
| 14/11/1714 November 2017 | CESSATION OF RICHARD WILLIAM DAVID MARSHALL AS A PSC |
| 14/11/1714 November 2017 | CESSATION OF SIMON NICHOLAS BROCKSOM BARRETT AS A PSC |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | COMPANY NAME CHANGED HOOTON UK LIMITED CERTIFICATE ISSUED ON 04/12/13 |
| 12/08/1312 August 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 6257 |
| 02/04/132 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O HOOTON UK LIMITED LONGWOOD ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB UNITED KINGDOM |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAVID MARSHALL |
| 10/05/1210 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 6120 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARK |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEUNZBERG |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | ADOPT ARTICLES 03/05/2011 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/01/1114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BROCKSOM BARRETT / 02/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEUNZBERG / 02/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DAVIDSON / 02/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SPARK / 02/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND JANNEY / 02/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 26/04/0226 April 2002 | £ NC 1000/10000 28/12/ |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED INFLUENCETASK LIMITED CERTIFICATE ISSUED ON 24/01/01 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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