EMS LONG EATON LTD
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Company Documents
| Date | Description |
|---|---|
| 23/11/1923 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/09/2019:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM UNIT 1 2 HIGH STREET LONG EATON NOTTINGHAM NG10 1GH ENGLAND |
| 27/09/1827 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1827 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 16 LEVERET WAY ST. NEOTS PE19 6AT ENGLAND |
| 07/03/187 March 2018 | COMPANY NAME CHANGED ENERGIE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/18 |
| 15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 09/11/179 November 2017 | CESSATION OF ENERGIE CORPORATION LTD AS A PSC |
| 09/11/179 November 2017 | CESSATION OF ENERGIE GLOBAL BRAND MANAGEMENT LTD AS A PSC |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL SPORTS SOLUTIONS LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR SIMON HAYES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ENERGIE HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKINGHAMSHIRE MK15 0YA |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MRS LISA JANE HAYES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/09/1515 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR ROBERT LANE |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK HARDING |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR INNES KERR |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEMMON |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR JAN SPATICCHIA |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | AUDITOR'S RESIGNATION |
| 09/10/129 October 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR INNES KERR |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR NICK HARDING |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MARK LEMMON |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/09/115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ACTIVE HOUSE THE OLD GRANARY BROUGHTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0HU UK |
| 07/04/107 April 2010 | PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 17/03/1017 March 2010 | DISS40 (DISS40(SOAD)) |
| 16/03/1016 March 2010 | Annual return made up to 20 August 2009 with full list of shareholders |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED JAN SPATICCHIA |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 20/08/0820 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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