EMBEE FINANCIAL & PROPERTY SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/211 October 2021 | Final Gazette dissolved following liquidation |
| 01/10/211 October 2021 | Final Gazette dissolved following liquidation |
| 01/07/211 July 2021 | Return of final meeting in a members' voluntary winding up |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG |
| 02/11/192 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2019:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 39 MOUNT PLEASANT ROAD WALLASEY WIRRAL MERSEYSIDE CH45 5LA |
| 27/09/1827 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1220 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CALLAND / 05/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIS FOGG / 05/09/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDREY CALLAND |
| 02/08/102 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/102 August 2010 | ADOPT ARTICLES 14/07/2010 |
| 02/08/102 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/102 August 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 5202 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | ALTER ARTICLES 27/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MRS CHRISTINE ELLIS FOGG |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 03/10/083 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | £ IC 10000/9200 25/04/05 £ SR 800@1=800 |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | S369(4) SHT NOTICE MEET 28/08/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 19/02/9119 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | AUDITOR'S RESIGNATION |
| 15/02/9015 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/90 |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED EMBEE (BUILDERS MERCHANTS) LIMIT ED CERTIFICATE ISSUED ON 15/02/90 |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 05/04/575 April 1957 | CERTIFICATE OF INCORPORATION |
| 05/04/575 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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