EMULEX LIMITED
Company number 05942715 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2019:LIQ. CASE NO.1 | View document |
| 20 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2018:LIQ. CASE NO.1 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 30 Jun 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Jun 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Jun 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN SELBY-BENNETTS / 20/01/2017 | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU | View document |
| 24 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MARIA ANN SELBY-BENNETTS | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY | View document |
| 8 Nov 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI | View document |
| 25 May 2016 | DIRECTOR APPOINTED THOMAS HARRY KRAUSE JR. | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MASLOWSKI | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 9 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD MASLOWSKI / 15/07/2015 | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MASLOWSKI / 15/07/2015 | View document |
| 29 Jun 2015 | CURREXT FROM 30/06/2015 TO 31/10/2015 | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENCK | View document |
| 2 Jun 2015 | SECRETARY APPOINTED ANTHONY EDWARD MASLOWSKI | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED ANTHONY EDWARD MASLOWSKI | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MARK WARREN GRAY | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WALSH | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KYLE WESCOAT | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL WICK | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED SHAUN MICHAEL WALSH | View document |
| 27 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 15 Aug 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED KYLE BURLEY WESCOAT | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCKENBACH | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKENBACH | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLUNEY | View document |
| 11 Sep 2013 | ADOPT ARTICLES 04/09/2013 | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED JEFFREY WILLIAM BENCK | View document |
| 11 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RANDALL GLENN WICK / 01/01/2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCCLUNEY / 01/01/2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013 | View document |
| 10 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 22 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FOLINO | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED RANDALL GLENN WICK | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Nov 2008 | RE SECT 175(5)(A) 2006 ACT 15/10/2008 | View document |
| 21 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 7-8 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | S386 DISP APP AUDS 28/09/06 | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 21 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |