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EMLB 2014 LIMITED

Learn more about EMLB 2014 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KRE CORPORATE RECOVERY LLP, DUKESBRIDGE HOUSE 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA

EMLB 2014 LIMITED on the map

Company type: Private Limited Company
Company number: 00493146
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.03.22
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
Form type: 4.68
Date: 2015.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2014 FROM, 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Form type: AD01
Date: 2014.08.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.13
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COMPANY NAME CHANGED LOWER BOWDEN LIMITED, CERTIFICATE ISSUED ON 30/07/14
Form type: CERTNM
Date: 2014.07.30
Child documents:
Document type: ANNOTATION
Date: 2014.07.30
Form type: RES15
Document description: CHANGE OF NAME 29/07/2014
Document type: ANNOTATION
Date: 2014.07.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.16
Form type: LATEST SOC
Document description: 16/01/14 STATEMENT OF CAPITAL;GBP 127.75
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.18
£2.95
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18/10/13 STATEMENT OF CAPITAL GBP 127.75
Form type: SH06
Date: 2013.10.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.18
£2.95
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.08.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, CLIFTON HOUSE, 17 READING ROAD, PANGBOURNE, BERKS, RG8 7LU
Form type: AD01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR SANDRA RICE
Form type: TM01
Date: 2013.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH VANDERSTEEN
Form type: AP01
Date: 2012.12.13
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL JAMES
Form type: AP01
Date: 2012.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE RICE / 25/10/2012
Form type: CH01
Date: 2012.10.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE RICE / 31/12/2011
Form type: CH01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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ADOPT ARTICLES 08/04/2011
Form type: RES01
Date: 2011.04.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD HENRY SEYMOUR / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE RICE / 03/03/2010
Form type: CH01
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUSTO COIA
Form type: 288b
Date: 2009.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED ANTHONY JAMES PREVETT
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED PHILIP RICHARD HENRY SEYMOUR
Form type: 288a
Date: 2008.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04

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Company directors and board members:

MARY GEORGINA CARDY (dissolve)
Secretary, 1991.12.31
ANGELS COPSE MIDGHAM GREEN , READING
RG7 5TT, BERKSHIRE
JOHN MICHAEL JAMES (dissolve)
Director, ACCOUNTANT, 2012.12.12
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
ANTHONY JAMES PREVETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.03
BRANNANS STANE HOUSE SALMONS CORNER, COGGESHALL , COLCHESTER
CO6 1RX, ESSEX
PHILIP RICHARD HENRY SEYMOUR (dissolve)
Director, SOLICITOR, 2008.07.03
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
SUSAN ELIZABETH VANDERSTEEN (dissolve)
Director, SOLICITOR, 2012.12.12
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
JOHN LEONARD CARDY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.05.12
ANGELS COPSE MIDGHAM GREEN , READING
RG7 5TT, BERKSHIRE
GUSTO RONALD COIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2009.04.30
63 STOWE ROAD , LONDON
W12 8BE
DAVID JOHN HARE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.25
THE MANOR HOUSE BEACONSFIELD ROAD , CLAYGATE
KT10 0PW, SURREY
SANDRA IRENE RICE (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2012.12.20
CLIFTON HOUSE 17 READING ROAD , PANGBOURNE
RG8 7LU, BERKSHIRE

Companies near to EMLB 2014 ltd.

Information about the Private Limited Company EMLB 2014 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data