THE E M S GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1218 January 2012 | APPLICATION FOR STRIKING-OFF |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIGHAN / 26/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONALD MICHAEL SMITH / 21/11/2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 ALDWYCH HOUSE MADEIRA ROAD WEST BYFLEET SURREY. KT14 6DA |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/98 |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | S252 DISP LAYING ACC 08/11/94 |
| 14/06/9514 June 1995 | S366A DISP HOLDING AGM 08/11/94 |
| 14/06/9514 June 1995 | S386 DIS APP AUDS 08/11/94 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | |
| 25/01/9425 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | |
| 19/02/9319 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | ALTER MEM AND ARTS 23/01/93 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | |
| 21/01/9321 January 1993 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | |
| 24/01/9224 January 1992 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | |
| 22/01/9222 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/01/9222 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/01/92 |
| 02/08/912 August 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | |
| 28/07/9128 July 1991 | REGISTERED OFFICE CHANGED ON 28/07/91 FROM: G OFFICE CHANGED 28/07/91 CARDINAL POINT NEWALL ROAD HEATHROW TW6 2EX |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/01/91 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/04/90 |
| 08/12/888 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: G OFFICE CHANGED 09/11/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/10/8825 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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