EMCO GROUP LIMITED


Registered number: 02607888
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46520 - Wholesale of electronic and telecommunications equipment and parts -> EMCO GROUP LIMITED

Name: EMCO GROUP LIMITED
EMCO GROUP LTD
Address: 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Incorporation Date: 1991-05-03

Company status: Active


Company Documents

date name form type
2022-08-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMCO HOLDINGS LIMITED PSC02
2022-08-09 CESSATION OF MARK CAIN AS A PSC PSC07
2022-05-19 CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES CS01
2022-11-02 31/05/22 TOTAL EXEMPTION FULL AA
2022-08-09 CESSATION OF SUSAN JANINE CAIN AS A PSC PSC07
2021-09-24 31/05/21 TOTAL EXEMPTION FULL AA
2021-05-12 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES CS01
2020-11-11 31/05/20 TOTAL EXEMPTION FULL AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES CS01
2019-05-08 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES CS01
2019-10-24 31/05/19 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES CS01
2018-09-08 31/05/18 TOTAL EXEMPTION FULL AA
2017-09-20 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES CS01
2016-05-25 03/05/16 FULL LIST AR01
2016-08-12 31/05/16 TOTAL EXEMPTION SMALL AA
2015-09-18 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-19 03/05/15 FULL LIST AR01
2014-05-19 03/05/14 FULL LIST AR01
2014-08-21 31/05/14 TOTAL EXEMPTION SMALL AA
2013-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 AA
2013-10-30 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-13 03/05/13 FULL LIST AR01
2012-06-08 03/05/12 FULL LIST AR01
2012-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 AA
2011-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2011-06-22 03/05/11 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANINE CAIN / 01/01/2010 CH01
2010-07-07 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANINE CAIN / 01/01/2010 CH03
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK CAIN / 01/01/2010 CH01
2010-02-01 REGISTERED OFFICE CHANGED ON 01/02/2010 FROMC/O HILLIER HOPKINS LLP64 CLAREDON ROADWATFORDHERTSWD17 1DA AD01
2010-07-07 03/05/10 FULL LIST AR01
2009-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2009-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2009-05-11 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2008-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2008-06-12 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2007-09-27 REGISTERED OFFICE CHANGED ON 27/09/07 FROM:HILLIER HOPKINS, ST MARTINSHOUSE, 31-35 CLARENDON ROADWATFORDHERTFORDSHIRE WD17 1JF 287
2007-06-19 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2007-01-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-04-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-28 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363a
2005-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2005-05-26 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2004-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2004-06-03 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2003-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-04-17 AD 31/03/03---------£ SI 1@1=1£ IC 12000/12001 88(2)R
2003-05-24 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2003-04-17 £ NC 100000/10010006/03/03 123
2003-04-17 DIRECTOR RESIGNED 288b
2003-04-17 NC INC ALREADY ADJUSTED 06/03/03 RES04
2003-02-19 PURCHASE SHARES 07/02/03 RES13
2003-04-17 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
2002-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-05-28 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2001-07-05 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS 363s
2001-09-13 FULL ACCOUNTS MADE UP TO 31/05/01 AA
2000-11-24 S80A AUTH TO ALLOT SEC 10/11/00 (W)ELRES

Last update: 2024-09-27 06:00:50