EMSON HAIG (LOUGHTON) LIMITED


Registered number: 05157915
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> EMSON HAIG (LOUGHTON) LIMITED

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

Company status: Dissolved


Company Documents

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