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EMTEK SERVICES LIMITED

Company number 06654024

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2020 TM01 Termination of appointment of Robert Edward Ward as a director on 14 August 2020
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents & business 13/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 MR01 Registration of charge 066540240002, created on 19 December 2019
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jul 2018 PSC02 Notification of S Cartwright & Sons (Coachbuilder) Limited as a person with significant control on 4 April 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
09 Mar 2018 PSC07 Cessation of Sharon Fowler as a person with significant control on 1 August 2017
09 Mar 2018 AP01 Appointment of Mr Mark Robert Cartwright as a director on 8 March 2018
08 Mar 2018 AP01 Appointment of Mr Robert Edward Ward as a director on 1 August 2017
08 Mar 2018 TM01 Termination of appointment of Mark Alan Fowler as a director on 1 August 2017
08 Mar 2018 PSC07 Cessation of Mark Alan Fowler as a person with significant control on 1 August 2017
12 Dec 2017 AD01 Registered office address changed from Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL to Head Office Atlantic Street Broadheath Altrincham WA14 5EW on 12 December 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014