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EMELCO PROPERTIES LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

EMELCO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00667635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.15
last member list: 2002.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.29
documents available: 1

List of company documents:

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Find out more information about EMELCO PROPERTIES LIMITED. Our website makes it possible to view other available documents related to EMELCO PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: RES13
Document description: RE WINDING UP 18/10/02
Document type: ANNOTATION
Date: 2002.10.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.23
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2001.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EL
Form type: 287
Date: 1996.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
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ALTER MEM AND ARTS 29/06/95
Form type: SRES01
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1SF
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.26
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1960.08.15

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Company directors and board members:

MARY COHEN (dissolve)
Secretary, 1992.06.29
13 BEAULIEU HOUSE 93/95 HOLDERS HILL ROAD , LONDON
NW4 1JY
DAVID STUART COHEN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.02
14 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
MARY COHEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.29
13 BEAULIEU HOUSE 93/95 HOLDERS HILL ROAD , LONDON
NW4 1JY
MARK LOUIS COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2001.06.13
13 BEAULIEU HOUSE 93/95 HOLDERS HILL ROAD , LONDON
NW4 1JY

Companies near to EMELCO PROPERTIES ltd.

Information about the Private Limited Company EMELCO PROPERTIES 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: 2016.05.26. Reload the data