EMMET WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 12/10/2112 October 2021 | Liquidators' statement of receipts and payments to 2021-07-12 |
| 21/08/1321 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013 |
| 25/07/1225 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 25/07/1225 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/07/1225 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 14/06/1214 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKSON |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN LEE / 02/06/2010 |
| 15/07/1015 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWIN LEE / 02/06/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY KAREN DEVINE |
| 11/04/0811 April 2008 | SECRETARY APPOINTED ROBERT EDWIN LEE |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED GRAHAM STUART CLARKSON |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTINE LEE |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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