ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED

Company number 01780765 ·

Dissolved

138 filings

Date Filing
16 Jul 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Apr 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Oct 2012 DECLARATION OF SOLVENCY View document
1 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Oct 2012 DECLARATION OF SOLVENCY View document
1 Oct 2012 SPECIAL RESOLUTION TO WIND UP View document
17 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FISHER View document
24 May 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON View document
18 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 View document
18 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009 · 2 pages View document
5 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 06/11/2008 View document
23 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 THE ELECTRIC MOTOR COMPANY RUSHINGTON BUSINESS PARK RUSHINGTON LANE TOTTON SOUTHAMPTON HAMPSHIRE SO40 9AH View document
7 Aug 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS View document
7 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2007 REGISTERED OFFICE CHANGED ON 07/08/07 View document
7 Aug 2007 NEW SECRETARY APPOINTED View document
7 Aug 2007 SECRETARY RESIGNED View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
12 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 DIRECTOR RESIGNED View document
9 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
24 May 2005 SECRETARY RESIGNED View document
24 May 2005 NEW SECRETARY APPOINTED View document
31 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Oct 2003 NEW SECRETARY APPOINTED View document
15 Oct 2003 SECRETARY RESIGNED View document
21 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
26 Jan 2003 AUDITOR'S RESIGNATION View document
11 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
29 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
29 Jan 2002 SECRETARY RESIGNED View document
29 Jan 2002 NEW SECRETARY APPOINTED View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
14 Aug 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
30 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 KINGS ROAD HALSTEAD ESSEX CO9 1HL View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 NEW DIRECTOR APPOINTED View document
9 Jun 2000 DIRECTOR RESIGNED View document
9 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jun 2000 APT DIRS 08/05/00 View document
5 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1999 DIRECTOR RESIGNED View document
16 Nov 1999 DIRECTOR RESIGNED View document
16 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Nov 1999 DIRECTOR RESIGNED View document
17 Aug 1999 DIRECTOR RESIGNED View document
10 Aug 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
23 May 1999 ADOPT MEM AND ARTS 18/05/99 View document
15 Feb 1999 DIRECTOR RESIGNED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
5 Aug 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
6 Aug 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View document
15 Apr 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
30 Sep 1996 DIRECTOR RESIGNED View document
7 Aug 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS View document
8 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
27 Jul 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
2 Aug 1994 DIRECTOR RESIGNED View document
2 Aug 1994 363S View document
2 Aug 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View document
23 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 28/02/93 View document
5 Aug 1993 363S View document
5 Aug 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
5 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jun 1993 288 View document
11 Jun 1993 288 View document
11 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1993 DIRECTOR RESIGNED View document
19 May 1993 288 View document
19 May 1993 288 View document
19 May 1993 288 View document
19 May 1993 NEW DIRECTOR APPOINTED View document
19 May 1993 NEW DIRECTOR APPOINTED View document
19 May 1993 NEW DIRECTOR APPOINTED View document
4 May 1993 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/07 View document
29 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1993 AUDITOR'S RESIGNATION View document
30 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92 View document
3 Aug 1992 363S View document
3 Aug 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS View document
27 Jul 1991 363B View document
27 Jul 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
27 Jul 1990 FULL ACCOUNTS MADE UP TO 28/02/90 View document
27 Jul 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View document
11 Aug 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View document
11 Aug 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
21 Jun 1988 FULL ACCOUNTS MADE UP TO 28/02/88 View document
21 Jun 1988 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS View document
21 Jul 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 28/02/87 View document
13 Jun 1986 FULL ACCOUNTS MADE UP TO 28/02/86 View document
13 Jun 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document