EMELIA ACCESSORIES LTD

04352430
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY WEST MIDLANDS CV4 8HX

Documents

Documents
Date Category Description Pages
15 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
28 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
14 Aug 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2020 resolution Resolution 1 Buy now
15 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jun 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
05 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2018 mortgage Registration of a charge 27 Buy now
19 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2017 accounts Annual Accounts 8 Buy now
08 Mar 2017 mortgage Registration of a charge 23 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 officers Appointment of director (Mr Timothy Hugh Summerfield) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Karen Coppage) 1 Buy now
28 Nov 2016 officers Appointment of secretary (Mr Timothy Summerfield) 2 Buy now
27 Nov 2016 accounts Annual Accounts 7 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
27 Nov 2015 accounts Annual Accounts 7 Buy now
03 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2014 accounts Annual Accounts 8 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
20 Nov 2013 accounts Annual Accounts 8 Buy now
17 Jan 2013 annual-return Annual Return 4 Buy now
17 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Nov 2012 officers Termination of appointment of secretary (Janet Harper) 1 Buy now
08 Nov 2012 accounts Annual Accounts 5 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
10 Nov 2011 accounts Annual Accounts 4 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
20 Aug 2010 accounts Annual Accounts 6 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 address Move Registers To Sail Company 1 Buy now
01 Mar 2010 address Change Sail Address Company 1 Buy now
01 Mar 2010 officers Change of particulars for director (Karen Coppage) 2 Buy now
01 Mar 2010 officers Change of particulars for secretary (Janet Ann Harper) 1 Buy now
04 Jan 2010 accounts Annual Accounts 5 Buy now
26 Mar 2009 annual-return Return made up to 11/02/09; full list of members 5 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
17 Apr 2008 annual-return Return made up to 14/01/08; no change of members 6 Buy now
14 Jul 2007 accounts Annual Accounts 6 Buy now
14 Jun 2007 annual-return Return made up to 14/01/07; no change of members 6 Buy now
21 Sep 2006 accounts Annual Accounts 7 Buy now
11 May 2006 annual-return Return made up to 14/01/06; full list of members 6 Buy now
05 Jan 2006 accounts Annual Accounts 6 Buy now
25 Jan 2005 annual-return Return made up to 14/01/05; full list of members 6 Buy now
23 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2004 accounts Annual Accounts 6 Buy now
26 Aug 2004 address Registered office changed on 26/08/04 from: kings business centre 92 king edward road nuneaton CV11 4BB 1 Buy now
10 Jun 2004 officers Director resigned 1 Buy now
10 Jun 2004 officers Secretary resigned 1 Buy now
10 Jun 2004 officers New secretary appointed 2 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
27 Jan 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
22 Jan 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
11 Jun 2002 officers Director's particulars changed 1 Buy now
11 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Feb 2002 officers New director appointed 2 Buy now
01 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
01 Feb 2002 accounts Accounting reference date extended from 31/01/03 to 28/02/03 1 Buy now
01 Feb 2002 capital Ad 23/01/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Jan 2002 officers Secretary resigned 1 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
14 Jan 2002 incorporation Incorporation Company 11 Buy now