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E.M.M.E. Limited

Documents

Total Documents141
Total Pages523

Filing History

5 March 2017Final Gazette dissolved following liquidation
5 March 2017Final Gazette dissolved following liquidation
5 December 2016Return of final meeting in a members' voluntary winding up
5 December 2016Return of final meeting in a members' voluntary winding up
22 September 2016Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB on 22 September 2016
22 September 2016Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB on 22 September 2016
17 February 2016Liquidators' statement of receipts and payments to 11 December 2015
17 February 2016Liquidators statement of receipts and payments to 11 December 2015
17 February 2016Liquidators' statement of receipts and payments to 11 December 2015
12 February 2015Liquidators' statement of receipts and payments to 11 December 2014
12 February 2015Liquidators' statement of receipts and payments to 11 December 2014
12 February 2015Liquidators statement of receipts and payments to 11 December 2014
11 February 2014Liquidators' statement of receipts and payments to 11 December 2013
11 February 2014Liquidators statement of receipts and payments to 11 December 2013
11 February 2014Liquidators' statement of receipts and payments to 11 December 2013
23 January 2013Liquidators' statement of receipts and payments to 11 December 2012
23 January 2013Liquidators statement of receipts and payments to 11 December 2012
23 January 2013Liquidators' statement of receipts and payments to 11 December 2012
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
19 December 2011Declaration of solvency
19 December 2011Appointment of a voluntary liquidator
19 December 2011Declaration of solvency
19 December 2011Appointment of a voluntary liquidator
8 August 2011Accounts for a dormant company made up to 31 December 2010
8 August 2011Accounts for a dormant company made up to 31 December 2010
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011
18 January 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1,000
18 January 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1,000
18 January 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1,000
26 May 2010Accounts for a dormant company made up to 31 December 2009
26 May 2010Accounts for a dormant company made up to 31 December 2009
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010
13 April 2010Appointment of Sameet Vohra as a director
13 April 2010Appointment of Sameet Vohra as a director
8 April 2010Termination of appointment of David Matthews as a director
8 April 2010Termination of appointment of David Matthews as a director
21 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
21 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
21 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
14 October 2009Secretary's details changed for Wendy Sharp on 1 October 2009
14 October 2009Director's details changed for David Matthews on 1 October 2009
14 October 2009Secretary's details changed for Wendy Sharp on 1 October 2009
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009
14 October 2009Director's details changed for David Matthews on 1 October 2009
14 October 2009Secretary's details changed for Wendy Sharp on 1 October 2009
14 October 2009Director's details changed for David Matthews on 1 October 2009
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009
14 July 2009Accounts for a dormant company made up to 31 December 2008
14 July 2009Accounts for a dormant company made up to 31 December 2008
8 January 2009Return made up to 03/01/09; full list of members
8 January 2009Return made up to 03/01/09; full list of members
22 December 2008Director appointed david paul matthews
22 December 2008Director appointed david paul matthews
22 December 2008Appointment terminated director shatish dasani
22 December 2008Appointment terminated director shatish dasani
13 August 2008Director appointed shatish damodar dasani
13 August 2008Appointment terminated director roderick weaver
13 August 2008Director appointed shatish damodar dasani
13 August 2008Appointment terminated director roderick weaver
23 May 2008Accounts for a dormant company made up to 31 December 2007
23 May 2008Accounts for a dormant company made up to 31 December 2007
23 January 2008Return made up to 03/01/08; full list of members
23 January 2008Return made up to 03/01/08; full list of members
14 June 2007Accounts for a dormant company made up to 31 December 2006
14 June 2007Accounts for a dormant company made up to 31 December 2006
4 January 2007Return made up to 03/01/07; full list of members
4 January 2007Return made up to 03/01/07; full list of members
10 December 2006New secretary appointed;new director appointed
10 December 2006Secretary resigned;director resigned
10 December 2006Secretary resigned;director resigned
10 December 2006New secretary appointed;new director appointed
31 May 2006Accounts for a dormant company made up to 31 December 2005
31 May 2006Accounts for a dormant company made up to 31 December 2005
3 January 2006Return made up to 03/01/06; full list of members
3 January 2006Return made up to 03/01/06; full list of members
9 June 2005Accounts for a dormant company made up to 31 December 2004
9 June 2005Accounts for a dormant company made up to 31 December 2004
5 January 2005Return made up to 03/01/05; full list of members
5 January 2005Return made up to 03/01/05; full list of members
8 June 2004Accounts for a dormant company made up to 31 December 2003
8 June 2004Accounts for a dormant company made up to 31 December 2003
20 January 2004Return made up to 03/01/04; full list of members
20 January 2004Return made up to 03/01/04; full list of members
6 June 2003Accounts for a dormant company made up to 31 December 2002
6 June 2003Accounts for a dormant company made up to 31 December 2002
8 January 2003Return made up to 03/01/03; full list of members
8 January 2003Return made up to 03/01/03; full list of members
11 June 2002Accounts for a dormant company made up to 31 December 2001
11 June 2002Accounts for a dormant company made up to 31 December 2001
9 January 2002Return made up to 03/01/02; full list of members
9 January 2002Return made up to 03/01/02; full list of members
31 May 2001Accounts for a dormant company made up to 31 December 2000
31 May 2001Accounts for a dormant company made up to 31 December 2000
10 January 2001Return made up to 03/01/01; full list of members
10 January 2001Return made up to 03/01/01; full list of members
19 May 2000Accounts for a dormant company made up to 31 December 1999
19 May 2000Accounts for a dormant company made up to 31 December 1999
16 May 2000Director resigned
16 May 2000Director resigned
16 May 2000New director appointed
16 May 2000New director appointed
20 January 2000Return made up to 03/01/00; full list of members
20 January 2000Return made up to 03/01/00; full list of members
28 May 1999Accounts for a dormant company made up to 31 December 1998
28 May 1999Accounts for a dormant company made up to 31 December 1998
6 January 1999Return made up to 03/01/99; full list of members
6 January 1999Return made up to 03/01/99; full list of members
22 May 1998Accounts for a dormant company made up to 31 December 1997
22 May 1998Accounts for a dormant company made up to 31 December 1997
19 January 1998Return made up to 03/01/98; full list of members
19 January 1998Return made up to 03/01/98; full list of members
1 October 1997New director appointed
1 October 1997New director appointed
11 June 1997Accounts for a dormant company made up to 31 December 1996
11 June 1997Accounts for a dormant company made up to 31 December 1996
19 January 1997Return made up to 03/01/97; full list of members
19 January 1997Return made up to 03/01/97; full list of members
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
12 July 1996New director appointed
12 July 1996Director resigned
12 July 1996New director appointed
12 July 1996Director resigned
7 June 1996Accounts for a dormant company made up to 31 December 1995
7 June 1996Accounts for a dormant company made up to 31 December 1995
19 January 1996Return made up to 03/01/96; full list of members
19 January 1996Return made up to 03/01/96; full list of members
15 June 1995Accounts for a dormant company made up to 31 December 1994
15 June 1995Accounts for a dormant company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
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