E. M. S. CONSOLIDATED LIMITED

Name:	E. M. S. CONSOLIDATED LIMITED E. M. S. CONSOLIDATED LTD
Address:	ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ
Incorporation Date:	1999-11-05

Company Documents

date	name	form type
2021-02-03	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-02-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-02-14	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-02-17	REGISTERED OFFICE CHANGED ON 17/02/2020 FROMC/O EMS CONSOLIDATED LTD17 BELL LANESTAPLEHURSTKENTTN12 0BB	AD01
2020-11-03	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-02-14	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-03-23	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038722670003	MR04
2019-11-08	CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES	CS01
2019-05-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-07-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-11-14	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES	CS01
2017-08-24	31/03/17 TOTAL EXEMPTION FULL	AA
2017-11-07	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES	CS01
2016-06-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-07	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES	CS01
2015-12-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-11-09	05/11/15 FULL LIST	AR01
2015-07-14	REGISTRATION OF A CHARGE / CHARGE CODE 038722670003	MR01
2014-11-07	05/11/14 FULL LIST	AR01
2014-12-08	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-06-27	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-08-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-11-06	05/11/13 FULL LIST	AR01
2012-11-08	05/11/12 FULL LIST	AR01
2012-09-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-09-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-11-09	05/11/11 FULL LIST	AR01
2010-11-05	05/11/10 FULL LIST	AR01
2010-09-15	31/03/10 TOTAL EXEMPTION FULL	AA
2009-11-09	05/11/09 FULL LIST	AR01
2009-11-09	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SMITH / 09/11/2009	CH01
2009-11-09	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH SMITH / 09/11/2009	CH01
2009-11-04	REGISTERED OFFICE CHANGED ON 04/11/2009 FROME M S BUILDINGLODGE ROADSTAPLEHURSTKENTTN12 0QY	AD01
2009-09-21	31/03/09 TOTAL EXEMPTION FULL	AA
2008-11-11	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS	363a
2008-10-14	31/03/08 TOTAL EXEMPTION FULL	AA
2007-09-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-11-09	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS	363a
2006-05-24	COMPANY NAME CHANGEDSTAPLEHURST TYRES & EXHAUSTS LIMITEDCERTIFICATE ISSUED ON 24/05/06	CERTNM
2006-11-17	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS	363s
2006-08-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-06-12	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2005-08-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-12-08	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS	363s
2004-06-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-11-15	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS	363s
2003-07-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-11-06	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS	363s
2002-11-12	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS	363s
2002-12-30	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03	225
2002-02-08	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01	AA
2001-06-19	FULL ACCOUNTS MADE UP TO 30/11/00	AA
2001-12-11	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS	363s
2000-01-12	PARTICULARS OF MORTGAGE/CHARGE	395
2000-01-20	PARTICULARS OF MORTGAGE/CHARGE	395
2000-11-09	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS	363s
1999-11-16	SECRETARY RESIGNED	288b
1999-11-16	NEW DIRECTOR APPOINTED	288a
1999-11-16	DIRECTOR RESIGNED	288b
1999-11-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a