EMLYN FINANCIAL SERVICES LIMITED

Name:	EMLYN FINANCIAL SERVICES LIMITED EMLYN FINANCIAL SERVICES LTD
Address:	THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Incorporation Date:	1986-08-11

Company Documents

date	name	form type
2016-09-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-06-22	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2015-01-12	07/01/15 FULL LIST	AR01
2015-07-21	REGISTERED OFFICE CHANGED ON 21/07/2015 FROM7 GOAT STREETWILLIAMSTON HOUSEHAVERFORDWESTPEMBROKESHIRESA61 1PX	AD01
2015-07-17	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-05-26	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-07-17	DECLARATION OF SOLVENCY	4.70
2015-12-14	REGISTERED OFFICE CHANGED ON 14/12/2015 FROM11 COOPERS YARD CURRAN ROADCARDIFFCF10 5NB	AD01
2015-07-17	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-08-04	REGISTERED OFFICE CHANGED ON 04/08/2014 FROMBRADFORD & BINGLEY HOUSE 20 HIGH STREETCARDIGANCEREDIGIONSA43 1JJ	AD01
2014-01-28	07/01/14 FULL LIST	AR01
2014-01-10	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-03-25	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-01-16	07/01/13 FULL LIST	AR01
2012-01-13	SECRETARY'S CHANGE OF PARTICULARS / GARETH THOMAS POTTS / 07/01/2012	CH03
2012-01-13	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SARAH JONATHAN / 07/01/2012	CH01
2012-01-13	07/01/12 FULL LIST	AR01
2012-04-12	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-01-10	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-02-10	07/01/11 FULL LIST	AR01
2010-03-31	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-01-26	07/01/10 FULL LIST	AR01
2010-01-26	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SARAH JONATHAN / 26/01/2010	CH01
2009-01-07	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS	363a
2009-03-28	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-04-21	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM5 SYCAMORE STREETNEWCASTLE EMLYNCARMARTHENSHIRESA38 9AP	287
2008-02-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	AA
2008-12-29	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	363a
2007-11-27	NEW SECRETARY APPOINTED	288a
2007-11-27	SECRETARY RESIGNED	288b
2007-12-19	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	363a
2007-08-10	DIRECTOR RESIGNED	288b
2007-08-10	NEW SECRETARY APPOINTED	288a
2007-04-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-08-10	SECRETARY RESIGNED	288b
2007-02-26	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	363s
2006-03-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-08-23	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-01-10	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	363s
2006-08-23	VARYING SHARE RIGHTS AND NAMES	RES12
2005-04-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-02-24	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2004-04-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2004-01-20	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-03-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	AA
2003-03-11	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-03-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01	AA
2002-03-08	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2001-01-30	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2001-03-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	AA
2000-03-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	AA
2000-03-14	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
2000-02-29	NEW SECRETARY APPOINTED	288a
2000-03-14	SECRETARY RESIGNED	288b
1999-01-26	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	363s
1999-01-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	AA
1998-02-06	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	363s
1997-01-14	AUTHORISE AGREEMENT 31/10/96	ORES13
1997-01-14	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96	ORES10
1997-02-06	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	363s
1997-02-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	AA
1997-01-14	NC INC ALREADY ADJUSTED 31/10/96	ORES04
1997-01-10	AD 28/09/92---------£ SI 10000@1	88(2)R