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EMBERFERN LIMITED

Company number 01743805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 August 2013
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 18 August 2012
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
17 Sep 2010 4.20 Statement of affairs with form 4.19
26 Aug 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 AD01 Registered office address changed from Tree Tops Studio Tree Tops Main Street Hawksworth Guiseley West Yorkshire LS20 8NX on 15 July 2010
14 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 May 2009 288b Appointment terminated director and secretary julia mckiddie
19 Jan 2009 363a Return made up to 02/01/09; full list of members
10 Dec 2008 363a Return made up to 02/01/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from tree tops studio, tree tops main street, hawksworth guiseley west yorkshire LS20 8AA
25 Jul 2007 AA Total exemption small company accounts made up to 31 October 2005
19 Jul 2007 287 Registered office changed on 19/07/07 from: 25 westgate otley west yorkshire LS21 3AT
12 Jan 2007 363a Return made up to 02/01/07; full list of members
12 Jun 2006 AA
02 Feb 2006 363s Return made up to 02/01/06; full list of members
13 Jan 2005 363s Return made up to 02/01/05; full list of members
27 Aug 2004 AA
28 Jan 2004 363s Return made up to 02/01/04; full list of members
04 Dec 2003 AA