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Emery Consulting Limited

Documents

Total Documents105
Total Pages577

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off
15 December 2015Final Gazette dissolved via voluntary strike-off
1 September 2015First Gazette notice for voluntary strike-off
1 September 2015First Gazette notice for voluntary strike-off
28 March 2015Voluntary strike-off action has been suspended
28 March 2015Voluntary strike-off action has been suspended
3 February 2015First Gazette notice for voluntary strike-off
3 February 2015First Gazette notice for voluntary strike-off
19 July 2014Voluntary strike-off action has been suspended
19 July 2014Voluntary strike-off action has been suspended
3 June 2014First Gazette notice for voluntary strike-off
3 June 2014First Gazette notice for voluntary strike-off
19 November 2013Voluntary strike-off action has been suspended
19 November 2013Voluntary strike-off action has been suspended
24 September 2013First Gazette notice for voluntary strike-off
24 September 2013First Gazette notice for voluntary strike-off
12 September 2013Application to strike the company off the register
12 September 2013Application to strike the company off the register
3 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 2
3 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 2
3 January 2013Annual return made up to 5 December 2012 with a full list of shareholders
Statement of capital on 2013-01-03
  • GBP 2
28 September 2012Total exemption small company accounts made up to 30 November 2011
28 September 2012Total exemption small company accounts made up to 30 November 2011
3 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 5 December 2011 with a full list of shareholders
31 August 2011Total exemption small company accounts made up to 30 November 2010
31 August 2011Total exemption small company accounts made up to 30 November 2010
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders
30 September 2010Total exemption full accounts made up to 30 November 2009
30 September 2010Total exemption full accounts made up to 30 November 2009
15 February 2010Annual return made up to 5 December 2009 with a full list of shareholders
15 February 2010Director's details changed for Jacqeline Ann Emery on 5 December 2009
15 February 2010Secretary's details changed for Michael Bernard Emery on 5 December 2009
15 February 2010Annual return made up to 5 December 2009 with a full list of shareholders
15 February 2010Director's details changed for Jacqeline Ann Emery on 5 December 2009
15 February 2010Director's details changed for Mr Michael Bernard Emery on 5 December 2009
15 February 2010Secretary's details changed for Michael Bernard Emery on 5 December 2009
15 February 2010Secretary's details changed for Michael Bernard Emery on 5 December 2009
15 February 2010Annual return made up to 5 December 2009 with a full list of shareholders
15 February 2010Director's details changed for Mr Michael Bernard Emery on 5 December 2009
15 February 2010Director's details changed for Jacqeline Ann Emery on 5 December 2009
15 February 2010Director's details changed for Mr Michael Bernard Emery on 5 December 2009
25 October 2009Total exemption full accounts made up to 30 November 2008
25 October 2009Total exemption full accounts made up to 30 November 2008
6 March 2009Return made up to 05/12/08; no change of members
6 March 2009Return made up to 05/12/08; no change of members
1 October 2008Total exemption full accounts made up to 30 November 2007
1 October 2008Total exemption full accounts made up to 30 November 2007
8 January 2008Return made up to 05/12/07; full list of members
8 January 2008Return made up to 05/12/07; full list of members
12 October 2007Total exemption full accounts made up to 30 November 2006
12 October 2007Total exemption full accounts made up to 30 November 2006
16 January 2007Return made up to 05/12/06; full list of members
16 January 2007Return made up to 05/12/06; full list of members
24 October 2006Total exemption full accounts made up to 30 November 2005
24 October 2006Total exemption full accounts made up to 30 November 2005
13 January 2006Return made up to 05/12/05; full list of members
13 January 2006Return made up to 05/12/05; full list of members
13 October 2005Total exemption full accounts made up to 30 November 2004
13 October 2005Total exemption full accounts made up to 30 November 2004
31 January 2005Total exemption full accounts made up to 30 November 2003
31 January 2005Total exemption full accounts made up to 30 November 2003
7 January 2005Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
7 January 2005Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
23 December 2003Return made up to 05/12/03; full list of members
23 December 2003Return made up to 05/12/03; full list of members
22 December 2003Total exemption full accounts made up to 30 November 2002
22 December 2003Total exemption full accounts made up to 30 November 2002
2 October 2002Total exemption full accounts made up to 30 November 2001
2 October 2002Total exemption full accounts made up to 30 November 2001
10 December 2001Return made up to 05/12/01; full list of members
10 December 2001Return made up to 05/12/01; full list of members
27 October 2001Total exemption full accounts made up to 30 November 2000
27 October 2001Total exemption full accounts made up to 30 November 2000
20 April 2001Full accounts made up to 30 November 1999
20 April 2001Full accounts made up to 30 November 1999
11 January 2001Return made up to 05/12/00; full list of members
11 January 2001Return made up to 05/12/00; full list of members
30 December 1999Full accounts made up to 30 November 1998
30 December 1999Full accounts made up to 30 November 1998
2 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 February 1999Full accounts made up to 30 November 1997
11 February 1999Full accounts made up to 30 November 1997
4 February 1999Return made up to 05/12/98; no change of members
  • 363(287) ‐ Registered office changed on 04/02/99
4 February 1999Return made up to 05/12/98; no change of members
  • 363(287) ‐ Registered office changed on 04/02/99
11 January 1998Return made up to 05/12/97; full list of members
11 January 1998Return made up to 05/12/97; full list of members
14 October 1997Accounting reference date shortened from 31/12/97 to 30/11/97
14 October 1997Accounting reference date shortened from 31/12/97 to 30/11/97
17 December 1996New secretary appointed;new director appointed
17 December 1996New secretary appointed;new director appointed
17 December 1996Secretary resigned;director resigned
17 December 1996Director resigned
17 December 1996Director resigned
17 December 1996Registered office changed on 17/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 December 1996New director appointed
17 December 1996Secretary resigned;director resigned
17 December 1996Registered office changed on 17/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 December 1996New director appointed
5 December 1996Incorporation
5 December 1996Incorporation
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