EM4 LIMITED
Company number 03592995 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Dec 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 4 Nov 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014 | View document |
| 25 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013 | View document |
| 6 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jan 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 10 Jan 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 337 BATH ROAD SLOUGH SL1 5PR | View document |
| 5 Nov 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Nov 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 19 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 27 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2012 | COMPANY NAME CHANGED DVD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/02/12 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GERRY LUTTRELL | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 14 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 May 2008 | DIRECTOR'S PARTICULARS DARREN LYNCH | View document |
| 24 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN TRADING SLOUGH BERKSHIRE SL3 6DF | View document |
| 15 Sep 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 15 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/01 | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 21 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/00 | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 27 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 | View document |
| 20 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |