EMISSION ENGINEERING LIMITED
Company number 07150509 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Jan 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 1 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Mar 2023 | Declaration of solvency · 6 pages | View document |
| 1 Mar 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 2 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB ENGLAND | View document |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 14 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR GERD ERWIN VAN AAKEN / 09/02/2020 | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERD ERWIN VAN AAKEN / 09/02/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES COOPER / 09/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH VAN AAKEN / 09/02/2019 | View document |
| 27 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GERD ERWIN VAN AAKEN / 09/02/2019 | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O FLB ACCOUNTANTS LLP 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GERD ERWIN VAN AAKEN / 18/08/2017 | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH VAN AAKEN | View document |
| 19 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR GERD ERWIN VAN AAKEN / 09/02/2018 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR MARK JAMES COOPER | View document |
| 2 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERD ERWIN VAN AAKEN / 09/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 8 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 20 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 13 pages | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN UNITED KINGDOM | View document |
| 19 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 May 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERD ERWIN VAN AAKEN / 09/02/2011 | View document |
| 26 Feb 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED GERHARD ERWIN VAN AAKEN | View document |
| 26 Feb 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 99 | View document |
| 22 Feb 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2010 | ADOPT MEM AND ARTS 09/02/2010 | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | View document |
| 9 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |