EMBIL LIMITED
Company number 03686594 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Jan 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 21 Oct 2021 | Liquidators' statement of receipts and payments to 2021-03-24 · 17 pages | View document |
| 1 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2017 | View document |
| 18 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 | View document |
| 3 Jun 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM · ALAN JAMES & CO · QUANTUM HOUSE 59-61 GUILDFORD STREET · CHERTSEY · SURREY · KT16 9AX | View document |
| 13 Apr 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Apr 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Apr 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVEY | View document |
| 7 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Sep 2013 | SECRETARY APPOINTED MISS DONNA ELLEN MEACHER | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DEL MEACHER | View document |
| 24 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 01/12/2010 | View document |
| 5 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURPHY / 21/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DAVEY / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM BRAZIER / 21/12/2009 | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ | View document |
| 21 Dec 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 ALAN JAMES AND CO 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 3 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |