EMERSON & CUMING (U.K.) LIMITED



Company Documents

DateDescription
26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 580/581 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EQ UNITED KINGDOM

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21/06/1221 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/06/1221 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008882

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21/06/1221 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/10/1127 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 635 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BH

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/11/109 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR APPOINTED MR ANDREW KELLY

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY FREEMAN

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/11/094 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STEWART FREEMAN / 03/11/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0730 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/11/0317 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/11/0114 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/11/9919 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/10/9823 October 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: CLIFTON HOUSE 1 MARSTON ROAD ST NEOTS CAMBRIDGESHIRE PE19 2HN

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26/06/9826 June 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/05/9719 May 1997 REGISTERED OFFICE CHANGED ON 19/05/97 FROM: NORTHDALE HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UH

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/11/9610 November 1996 EXEMPTION FROM APPOINTING AUDITORS 28/10/96

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09/11/969 November 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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07/08/947 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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08/11/938 November 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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27/10/9227 October 1992 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: LEGION HOUSE 838 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RP

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/10/9131 October 1991 RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/11/901 November 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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03/11/893 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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21/12/8721 December 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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19/09/8619 September 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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23/08/8623 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8616 May 1986 REGISTERED OFFICE CHANGED ON 16/05/86 FROM: G OFFICE CHANGED 16/05/86 866 868 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RR

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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23/10/6123 October 1961 CERTIFICATE OF INCORPORATION

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