EMAP INTERBUILD LIMITED
Company number 03574503 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 11 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY | View document |
| 26 Jan 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jan 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Oct 2009 | SECRETARY APPOINTED HELEN FRANCES HAY | View document |
| 1 Jun 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED TRACEY MARIE GRAY | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008 | View document |
| 6 Jun 2008 | SECRETARY APPOINTED SHANNY LOOI | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR | View document |
| 14 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK CARTER | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | SECRETARY RESIGNED | View document |
| 8 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 9 Jul 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2004 | COMPANY NAME CHANGED EMAP MEL LIMITED CERTIFICATE ISSUED ON 15/09/04 | View document |
| 27 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF | View document |
| 18 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | COMPANY NAME CHANGED EMAP MONTGOMERY LIMITED CERTIFICATE ISSUED ON 10/12/99 | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | S366A DISP HOLDING AGM 15/12/98 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | NC INC ALREADY ADJUSTED 09/07/98 | View document |
| 25 Jul 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/98 | View document |
| 25 Jul 1998 | ADOPT MEM AND ARTS 09/07/98 | View document |
| 25 Jul 1998 | Resolutions | View document |
| 25 Jul 1998 | Resolutions | View document |
| 25 Jul 1998 | VARYING SHARE RIGHTS AND NAMES 09/07/98 | View document |
| 25 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 | View document |
| 25 Jul 1998 | Resolutions | View document |
| 25 Jul 1998 | Resolutions | View document |
| 25 Jul 1998 | Resolutions | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 22 Jul 1998 | VARYING SHARE RIGHTS AND NAMES 09/07/98 | View document |
| 22 Jul 1998 | NC INC ALREADY ADJUSTED 09/07/98 | View document |
| 22 Jul 1998 | Resolutions | View document |
| 22 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | £ NC 1000/2000 09/07/98 | View document |
| 22 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 | View document |
| 22 Jul 1998 | Resolutions | View document |
| 22 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 1998 | Resolutions | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | COMPANY NAME CHANGED BROOMCO (1583) LIMITED CERTIFICATE ISSUED ON 10/07/98 | View document |
| 3 Jun 1998 | Incorporation | View document |
| 3 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |