EMS INDUSTRIAL HOLDINGS LIMITED

03292796
7 TUNSTALL ROAD INDUSTRIAL EST KNYPERSLEY STOKE ON TRENT STAFFORDSHIRE ST8 7BD

Documents

Documents
Date Category Description Pages
31 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Nov 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Apr 2022 accounts Annual Accounts 11 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2021 officers Appointment of secretary (Ms Andrea Lancaster) 2 Buy now
26 Oct 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2021 officers Appointment of director (Mr Mark Jansen) 2 Buy now
18 Oct 2021 officers Appointment of director (Dr Graham Thornton) 3 Buy now
15 Oct 2021 officers Appointment of director (Mr Michael Suart) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Paul David Bates) 1 Buy now
15 Oct 2021 officers Termination of appointment of director (Christopher Melvin) 1 Buy now
15 Oct 2021 officers Termination of appointment of director (Sidney John Nash) 1 Buy now
15 Oct 2021 officers Termination of appointment of secretary (Sidney John Nash) 1 Buy now
13 Apr 2021 accounts Annual Accounts 11 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 9 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 10 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 10 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 May 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
11 May 2015 accounts Annual Accounts 7 Buy now
19 Dec 2014 annual-return Annual Return 7 Buy now
05 Mar 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
25 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2013 resolution Resolution 15 Buy now
25 Feb 2013 accounts Annual Accounts 7 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
21 Feb 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
21 Feb 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
08 Jan 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
26 May 2009 accounts Annual Accounts 8 Buy now
05 Mar 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
30 Jul 2008 officers Director's change of particulars / christopher melvin / 22/07/2008 1 Buy now
17 Jul 2008 officers Secretary appointed mr sidney john nash 1 Buy now
17 Jul 2008 officers Appointment terminated secretary wendy nash 1 Buy now
04 Jun 2008 officers Director's change of particulars / sidney nash / 23/05/2008 1 Buy now
20 Feb 2008 annual-return Return made up to 16/12/07; full list of members 3 Buy now
20 Feb 2008 address Location of register of members 1 Buy now
11 Feb 2008 accounts Annual Accounts 8 Buy now
05 Jun 2007 accounts Annual Accounts 8 Buy now
02 Jan 2007 annual-return Return made up to 16/12/06; full list of members 3 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
28 Apr 2006 accounts Annual Accounts 8 Buy now
05 Jan 2006 annual-return Return made up to 16/12/05; full list of members 3 Buy now
05 Jan 2006 address Location of register of members 1 Buy now
28 Apr 2005 accounts Annual Accounts 7 Buy now
19 Jan 2005 annual-return Return made up to 16/12/04; full list of members 7 Buy now
19 May 2004 accounts Annual Accounts 7 Buy now
22 Jan 2004 annual-return Return made up to 16/12/03; full list of members 7 Buy now
29 May 2003 accounts Annual Accounts 7 Buy now
12 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2003 annual-return Return made up to 16/12/02; full list of members 7 Buy now
09 Jan 2002 annual-return Return made up to 16/12/01; full list of members 7 Buy now
20 Nov 2001 accounts Annual Accounts 8 Buy now
10 May 2001 accounts Annual Accounts 7 Buy now
20 Jan 2001 annual-return Return made up to 16/12/00; full list of members 7 Buy now
05 Apr 2000 accounts Annual Accounts 7 Buy now
22 Dec 1999 annual-return Return made up to 16/12/99; full list of members 7 Buy now
28 May 1999 accounts Annual Accounts 7 Buy now
03 Feb 1999 annual-return Return made up to 16/12/98; no change of members 4 Buy now
05 Feb 1998 annual-return Return made up to 16/12/97; full list of members 6 Buy now
22 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 1997 accounts Accounting reference date shortened from 31/12/97 to 31/07/97 1 Buy now
07 Aug 1997 resolution Resolution 11 Buy now
06 Aug 1997 change-of-name Certificate Change Of Name Company 4 Buy now
28 Jun 1997 officers New secretary appointed 2 Buy now
24 Apr 1997 officers Secretary resigned 1 Buy now
24 Apr 1997 officers Director resigned 1 Buy now
24 Apr 1997 capital Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Apr 1997 address Registered office changed on 24/04/97 from: glebe court stoke on trent staffordshire ST4 1ET 1 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
16 Dec 1996 incorporation Incorporation Company 21 Buy now