EMC SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1421 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1421 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/12/1227 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/12/1217 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/11/1216 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/11/1216 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1216 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOBBS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | � NC 100/1000 29/08/0 |
| 30/10/0630 October 2006 | NC INC ALREADY ADJUSTED 29/08/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | COMPANY NAME CHANGED NOISE REDUCTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 29/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 29/06/98 |
| 08/11/978 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 29/07/9729 July 1997 | ALTER MEM AND ARTS 16/07/97 |
| 29/07/9729 July 1997 | Memorandum and Articles of Association |
| 29/07/9729 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9729 July 1997 | Resolutions |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED EVENTDATE LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | Incorporation |
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