EMC SOLUTIONS LTD.

Company number 03395087 ·

Dissolved

68 filings

Date Filing
21 Apr 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Jan 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
27 Dec 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
17 Dec 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
16 Nov 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Nov 2012 STATEMENT OF AFFAIRS/4.19 View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP View document
25 Oct 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE View document
1 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HOBBS View document
13 Oct 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
1 Nov 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
16 Jul 2007 NEW SECRETARY APPOINTED View document
16 Jul 2007 SECRETARY RESIGNED View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Nov 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
30 Oct 2006 � NC 100/1000 29/08/0 View document
30 Oct 2006 NC INC ALREADY ADJUSTED 29/08/06 View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Sep 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
15 Sep 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
21 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
15 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2003 SECRETARY RESIGNED View document
12 Dec 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2003 NEW SECRETARY APPOINTED View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
7 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
17 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
28 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
4 Jun 2001 COMPANY NAME CHANGED NOISE REDUCTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/01 View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
28 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
10 Apr 2000 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
22 Jul 1998 S252 DISP LAYING ACC 29/06/98 View document
22 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
22 Jul 1998 S366A DISP HOLDING AGM 29/06/98 View document
8 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1997 DIRECTOR RESIGNED View document
27 Aug 1997 NEW SECRETARY APPOINTED View document
27 Aug 1997 SECRETARY RESIGNED View document
27 Aug 1997 287 View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
29 Jul 1997 ALTER MEM AND ARTS 16/07/97 View document
29 Jul 1997 Memorandum and Articles of Association View document
29 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 1997 Resolutions View document
23 Jul 1997 COMPANY NAME CHANGED EVENTDATE LIMITED CERTIFICATE ISSUED ON 24/07/97 View document
30 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1997 Incorporation View document