EMINOX PTE LIMITED
Company number 04125393 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 27 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-23 · 4 pages | View document |
| 24 Sep 2024 | Statement of capital on 2024-09-24 · 5 pages | View document |
| 24 Sep 2024 | Resolutions · 2 pages | View document |
| 24 Sep 2024 | CAP-SS · 1 page | View document |
| 24 Sep 2024 | SH20 · 1 page | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Aug 2024 | Resolutions · 3 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 041253930007 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 041253930008 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 041253930009 in full · 1 page | View document |
| 17 Jul 2024 | Statement of company's objects · 2 pages | View document |
| 22 Jan 2024 | Micro company accounts made up to 2022-12-31 · 19 pages | View document |
| 2 Jan 2024 | Termination of appointment of Andrew Joseph Meakin as a director on 2023-12-31 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr Alan Gary Lyons as a director on 2024-01-01 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 10 May 2023 | Termination of appointment of Mark Charles Runciman as a director on 2023-03-31 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of David John Hodgson as a secretary on 2023-02-23 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mr Ravinder Henry Saib as a secretary on 2023-02-23 · 2 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 15 Dec 2021 | Second filing for the appointment of Mr Andrew Joseph Meakin as a director · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 27 Jul 2021 | Resolutions · 3 pages | View document |
| 2 Jul 2021 | Appointment of Mr David John Hodgson as a secretary on 2021-06-18 · 2 pages | View document |
| 18 Jun 2021 | Termination of appointment of Jacqueline Spruce as a director on 2021-06-11 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Jacqueline Spruce as a secretary on 2021-06-18 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of David Elliot Meadows as a director on 2021-06-11 · 1 page | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930009 | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930008 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLES | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 16 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JANNEY | View document |
| 16 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041253930007 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR DAVID ELLIOT MEADOWS | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL | View document |
| 9 Jan 2018 | CESSATION OF ANDREW RAYMOND JANNEY AS A PSC | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 15 Nov 2017 | SECRETARY APPOINTED MR DAVID JOHN HODGSON | View document |
| 14 Nov 2017 | CESSATION OF STEPHEN ROBERT DAVIDSON AS A PSC | View document |
| 14 Nov 2017 | Appointment of Mr Andrew Joseph Meakin as a director on 2017-09-29 · 2 pages | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIDSON | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXADEX LIMITED | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM LONGWOOD ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR WILLIAM DAVID MILLES | View document |
| 14 Nov 2017 | CESSATION OF RICHARD WILLIAM DAVID MARSHALL AS A PSC | View document |
| 14 Nov 2017 | CESSATION OF SIMON NICHOLAS BROCKSOM BARRETT AS A PSC | View document |
| 28 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | COMPANY NAME CHANGED HOOTON UK LIMITED CERTIFICATE ISSUED ON 04/12/13 | View document |
| 12 Aug 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 6257 | View document |
| 2 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O HOOTON UK LIMITED LONGWOOD ROAD CORRINGHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH LINCOLNSHIRE DN21 1QB UNITED KINGDOM | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAVID MARSHALL | View document |
| 10 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 6120 | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARK | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEUNZBERG | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | ADOPT ARTICLES 03/05/2011 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BROCKSOM BARRETT / 02/10/2009 · 2 pages | View document |
| 6 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEUNZBERG / 02/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DAVIDSON / 02/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SPARK / 02/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND JANNEY / 02/10/2009 | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 May 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | NC INC ALREADY ADJUSTED 28/12/01 | View document |
| 26 Apr 2002 | £ NC 1000/10000 28/12/ | View document |
| 20 Feb 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | SECRETARY RESIGNED | View document |
| 2 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | COMPANY NAME CHANGED INFLUENCETASK LIMITED CERTIFICATE ISSUED ON 24/01/01 | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |