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EMELBE CONSTRUCTION LIMITED

Company number 02102913

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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)
05 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2019 4.43 Notice of final account prior to dissolution
19 Sep 2000 4.31 Appointment of a liquidator
04 Sep 2000 COCOMP Order of court to wind up
05 May 2000 4.20 Statement of affairs
05 May 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 May 2000 600 Appointment of a voluntary liquidator
16 Apr 2000 287 Registered office changed on 16/04/00 from: 83 cambridge street pimlico london SW1V 4PS
24 Dec 1999 363s Return made up to 27/11/99; full list of members
16 Nov 1999 AA Full accounts made up to 30 April 1999
04 Jun 1999 395 Particulars of mortgage/charge
20 Jan 1999 363s Return made up to 27/11/98; full list of members
17 Nov 1998 AA Full accounts made up to 30 April 1998
06 Feb 1998 395 Particulars of mortgage/charge
05 Jan 1998 363s Return made up to 27/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
12 Aug 1997 AA Full accounts made up to 30 April 1997
27 Jan 1997 363s Return made up to 27/11/96; no change of members
17 Jul 1996 AA Full accounts made up to 30 April 1996
17 Apr 1996 288 New director appointed
11 Dec 1995 AA Full accounts made up to 30 April 1995
05 Dec 1995 363s Return made up to 27/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1995 288 New secretary appointed
27 Nov 1995 288 Secretary resigned
21 Sep 1995 395 Particulars of mortgage/charge
20 Jun 1995 AA Full accounts made up to 30 April 1994