Name: |
EMSON HAIG (LOUGHTON) LIMITED
EMSON HAIG (LOUGHTON) LTD |
Address: | 258 LAKESIDE CENTRE WEST THURROCK WAY, GRAYS, ESSEX, RM20 2ZH |
Incorporation Date: | 2004-06-18 |
date | name | form type |
2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | CS01 |
2021-05-28 | APPOINTMENT TERMINATED, SECRETARY MELISSA SHONE | TM02 |
2021-06-30 | 30/06/20 UNAUDITED ABRIDGED | AA |
2021-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-09-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-08-06 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | CS01 |
2020-03-12 | 30/06/19 UNAUDITED ABRIDGED | AA |
2019-03-21 | 30/06/18 UNAUDITED ABRIDGED | AA |
2019-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | CS01 |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | CS01 |
2018-03-19 | 30/06/17 UNAUDITED ABRIDGED | AA |
2017-06-20 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
2017-03-13 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHONE / 15/02/2016 | CH01 |
2016-06-21 | 18/06/16 FULL LIST | AR01 |
2016-03-08 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-11 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-06-19 | 18/06/15 FULL LIST | AR01 |
2014-06-19 | 18/06/14 FULL LIST | AR01 |
2014-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-01-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-06-26 | 18/06/13 FULL LIST | AR01 |
2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP SHONE / 18/03/2013 | CH01 |
2012-06-27 | 18/06/12 FULL LIST | AR01 |
2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-06-21 | 18/06/11 FULL LIST | AR01 |
2011-01-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-06-18 | 18/06/10 FULL LIST | AR01 |
2010-12-10 | TERMINATE SEC APPOINTMENT | TM02 |
2010-03-05 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD ROADESSEXIG8 8HD | 287 |
2009-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHONE / 12/06/2009 | 288c |
2009-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM258 LAKESIDE CENTREWEST THURROCK WAYGRAYSESSEXRM20 2ZHUNITED KINGDOM | 287 |
2009-09-14 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA SHONE / 12/06/2009 | 288c |
2009-09-14 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
2008-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2008-06-23 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2007-07-17 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
2007-09-27 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM:THE OLD SURGERY15A STATION ROADEPPINGCM16 4HG | 287 |
2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-12 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
2006-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-08-30 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363a |
2004-06-21 | SECRETARY RESIGNED | 288b |
2004-06-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-06-21 | DIRECTOR RESIGNED | 288b |
2004-06-25 | NEW SECRETARY APPOINTED | 288a |
2004-06-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-01-16 08:13:37