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EMBOSS ENTERPRISES LIMITED

Company number 08229173

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Jul 2015	4.68	Liquidators' statement of receipts and payments to 20 May 2015	View PDF Liquidators' statement of receipts and payments to 20 May 2015 - link opens in a new window - 11 pages (11 pages)
14 Jul 2015	AD01	Registered office address changed from Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015	View PDF Registered office address changed from Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AD01	Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE United Kingdom on 29 May 2014	View PDF Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE United Kingdom on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1	View PDF Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AP01	Appointment of Mr Howard Terence Bosworth as a director	View PDF Appointment of Mr Howard Terence Bosworth as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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