EMBER ENGINEERING LIMITED

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Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 Application to strike the company off the register

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05/12/225 December 2022 Confirmation statement made on 2022-11-23 with updates

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15/12/2115 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Change of details for Mrs Emma Louise Barton as a person with significant control on 2021-07-01

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07/07/217 July 2021 Change of details for Mr Graham Garrod Barton as a person with significant control on 2021-07-01

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07/07/217 July 2021 Registered office address changed from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to C/O T C Group 99 Chapel Street Ibstock LE67 6HF on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mrs Emma Louise Barton on 2021-07-01

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07/07/217 July 2021 Director's details changed for Mr Graham Garrod Barton on 2021-07-01

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25/02/2125 February 2021 30/09/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/12/1923 December 2019 30/09/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BARTON / 01/11/2019

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB ENGLAND

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GARROD BARTON / 01/11/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BARTON / 01/11/2019

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GARROD BARTON / 01/11/2019

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/04/1927 April 2019 30/09/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE BARTON

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05/04/185 April 2018 DIRECTOR APPOINTED MRS EMMA LOUISE BARTON

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM GARROD BARTON / 23/11/2017

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05/04/185 April 2018 23/11/17 STATEMENT OF CAPITAL GBP 20

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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