EMS EXETER LIMITED
Company number 05923830 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · 60 WEBBS ROAD · LONDON · SW11 6SE | View document |
| 31 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 18 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 17 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 22/08/2011 | View document |
| 7 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 22/08/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 22/08/2011 | View document |
| 25 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2010 | 04/09/10 NO CHANGES | View document |
| 30 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM · 60 WEBBS ROAD · LONDON · SW11 6SE | View document |
| 15 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SCOTT-HEALEY | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM · CASBROOK PARK · TIMSBURY · ROMSEY · HAMPSHIRE · SO51 0PG | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED ANTONY PAUL CUNNINGHAM | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED MARK ROBIN BREEN | View document |
| 20 Feb 2009 | SECRETARY APPOINTED DUNCAN JOHN TUSON MACDONALD | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED SECRETARY WENTVILLE LIMITED | View document |
| 17 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: · UNIT 1 RIVERMEAD PIPERS WAY · THATCHAM · BERKSHIRE RG19 4EP | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: · C/O WINTERSTOKE FINANCIAL · MANAGEMENT, UNIT 1, RIVERMEAD · PIPERS WAY, THATCHAM · BERLSHIRE RG19 4EP | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |