EMB CONVERTING LIMITED
Company number 08687018 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 1 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-03 · 19 pages | View document |
| 12 Feb 2025 | Statement of affairs · 8 pages | View document |
| 10 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Feb 2025 | Registered office address changed from Coach House Wood Lane Braydon Swindon SN5 0AJ England to Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 2025-02-10 · 3 pages | View document |
| 10 Feb 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Ian James Hillman as a director on 2024-12-31 · 1 page | View document |
| 5 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 17 Jul 2024 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Jul 2024 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Registered office address changed from 15 Pittsfield Cricklade Swindon SW6 6AN to Coach House Wood Lane Braydon Swindon SN5 0AJ on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Jonathon Charles Banks as a director on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mrs Sandra Mary Banks as a director on 2023-11-24 · 2 pages | View document |
| 28 Nov 2023 | Notification of Sandra Mary Banks as a person with significant control on 2021-12-01 · 2 pages | View document |
| 28 Nov 2023 | Cessation of Jonathan Charles Banks as a person with significant control on 2021-12-01 · 1 page | View document |
| 28 Nov 2023 | Termination of appointment of Jonathon Charles Banks as a director on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Ian James Hillman as a director on 2023-11-28 · 2 pages | View document |
| 7 Nov 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Nov 2023 | Compulsory strike-off action has been suspended | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 11 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-08-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 4 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 26 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 26 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 5 Aug 2020 | CESSATION OF ALEXANDRA CATHERINE BOYD AS A PSC | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN BANKS / 06/04/2016 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 29 Nov 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM UNIT 4 PHOENIX ROAD BRIDGWATER TA6 5LZ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES BANKS | View document |
| 3 Nov 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TAYLOR | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR JONATHON CHARLES BANKS | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TAYLOR | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 10 Oct 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 27 Sep 2013 | COMPANY NAME CHANGED EMB SLIT LIMITED CERTIFICATE ISSUED ON 27/09/13 | View document |
| 12 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |