EMBER ACQUISITIONS LIMITED

04607759
CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ

Documents

Documents
Date Category Description Pages
04 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
16 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 8 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
23 Oct 2019 insolvency Solvency Statement dated 04/10/19 1 Buy now
23 Oct 2019 resolution Resolution 1 Buy now
15 Aug 2019 accounts Annual Accounts 8 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 9 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2017 accounts Annual Accounts 9 Buy now
10 Feb 2017 officers Change of particulars for secretary (Mr Timothy John Henson) 1 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Nigel Jeremy Wilson) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr James Langrish-Smith) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Timothy John Henson) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Christian Heckford Dadd) 2 Buy now
24 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 officers Termination of appointment of director (Kingsley Derek Wilson) 1 Buy now
28 Nov 2016 officers Termination of appointment of director (Robert George Ellice) 1 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Robert George Ellice) 1 Buy now
28 Nov 2016 officers Appointment of director (Mr Nigel Jeremy Wilson) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr James Langrish-Smith) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Christian Heckford Dadd) 2 Buy now
28 Nov 2016 officers Appointment of secretary (Mr Timothy John Henson) 2 Buy now
27 Oct 2016 accounts Annual Accounts 8 Buy now
08 Jan 2016 accounts Annual Accounts 6 Buy now
24 Dec 2015 annual-return Annual Return 7 Buy now
20 Jul 2015 officers Change of particulars for director (Mr Robert George Ellice) 2 Buy now
20 Jul 2015 officers Change of particulars for secretary (Robert George Ellice) 1 Buy now
12 Jan 2015 accounts Annual Accounts 6 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
06 Feb 2013 annual-return Annual Return 7 Buy now
16 Oct 2012 accounts Annual Accounts 7 Buy now
09 Aug 2012 resolution Resolution 1 Buy now
01 Aug 2012 capital Return of Allotment of shares 3 Buy now
25 Jun 2012 officers Appointment of director (Timothy John Henson) 2 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
21 Oct 2010 accounts Annual Accounts 7 Buy now
28 Jul 2010 officers Change of particulars for director (Robert George Ellice) 2 Buy now
28 Jul 2010 officers Change of particulars for secretary (Robert George Ellice) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Kingsley Derek Wilson) 2 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 8 Buy now
23 Jan 2009 annual-return Return made up to 04/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
11 Jan 2008 annual-return Return made up to 04/12/07; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 7 Buy now
03 Jan 2007 annual-return Return made up to 04/12/06; full list of members 3 Buy now
02 Jan 2007 accounts Annual Accounts 12 Buy now
10 Apr 2006 annual-return Return made up to 04/12/05; full list of members 3 Buy now
31 Mar 2006 accounts Annual Accounts 13 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: devonshire house 60 goswell road london EC1M 7AD 1 Buy now
11 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Jan 2005 annual-return Return made up to 04/12/04; full list of members 5 Buy now
22 Sep 2004 accounts Annual Accounts 9 Buy now
31 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Mar 2004 annual-return Return made up to 04/12/03; full list of members 5 Buy now
17 Dec 2003 accounts Annual Accounts 7 Buy now
11 Dec 2003 accounts Accounting reference date shortened from 31/03/04 to 31/03/03 1 Buy now
04 Mar 2003 mortgage Particulars of mortgage/charge 4 Buy now
31 Jan 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
31 Jan 2003 capital Ad 09/01/03--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
17 Jan 2003 incorporation Memorandum Articles 16 Buy now
15 Jan 2003 capital Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Jan 2003 resolution Resolution 16 Buy now
24 Dec 2002 officers Secretary resigned 2 Buy now
24 Dec 2002 officers Director resigned 2 Buy now
24 Dec 2002 officers New director appointed 4 Buy now
24 Dec 2002 officers New secretary appointed;new director appointed 4 Buy now
23 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2002 incorporation Incorporation Company 18 Buy now