EMBER ENGINEERING LIMITED

Company number 10961728 ·

Dissolved

34 filings

Date Filing
4 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
4 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Apr 2023 Application to strike the company off the register · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-11-23 with updates · 5 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
7 Jul 2021 Change of details for Mrs Emma Louise Barton as a person with significant control on 2021-07-01 · 2 pages View document
7 Jul 2021 Change of details for Mr Graham Garrod Barton as a person with significant control on 2021-07-01 · 2 pages View document
7 Jul 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 · 1 page View document
7 Jul 2021 Director's details changed for Mrs Emma Louise Barton on 2021-07-01 · 2 pages View document
7 Jul 2021 Director's details changed for Mr Graham Garrod Barton on 2021-07-01 · 2 pages View document
25 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BARTON / 01/11/2019 View document
7 Nov 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB ENGLAND View document
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GARROD BARTON / 01/11/2019 View document
1 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BARTON / 01/11/2019 View document
1 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GARROD BARTON / 01/11/2019 View document
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
5 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE BARTON View document
5 Apr 2018 DIRECTOR APPOINTED MRS EMMA LOUISE BARTON View document
5 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM GARROD BARTON / 23/11/2017 View document
5 Apr 2018 23/11/17 STATEMENT OF CAPITAL GBP 20 View document
13 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document