EMC SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

03395087

Incorporation date

29/06/1997

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1997)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

26/12/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/12/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

15/11/2012

Statement of affairs with form 4.19

View PDF (7 pages)

15/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (1 pages)

29/10/2012

Registered office address changed from 79 Caroline Street Birmingham B3 1UP on 2012-10-30

View PDF (1 pages)

24/10/2012

Registered office address changed from 240-244 Stratford Road Shirley Solihull West Midlands B90 3AE on 2012-10-25

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

20/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

20/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

08/01/2009

Appointment Terminated Director david hobbs

View PDF (1 pages)

12/10/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

31/10/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

New secretary appointed

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

21/01/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

22/11/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

07/11/2006

Ad 29/08/06--------- £ si 945@1=945 £ ic 55/1000

View PDF (3 pages)

29/10/2006

Nc inc already adjusted 29/08/06

View PDF (2 pages)

29/10/2006

Resolutions

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/09/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/09/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

20/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/04/2004

Resolutions

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (1 pages)

11/12/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

Director's particulars changed

View PDF (1 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

06/08/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

16/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

27/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

03/06/2001

Certificate of change of name

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

17/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/04/2000

Return made up to 30/06/99; full list of members

View PDF (5 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

21/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (1 pages)

21/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Registered office changed on 27/08/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

28/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

28/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

29/06/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Helen	Director	03/12/2006 - Present	3
BONUSWORTH LIMITED	Corporate Director	29/06/1997 - 15/07/1997	995
Harris, Neil Anthony	Director	15/07/1997 - Present	6
Hobbs, David John	Director	28/08/2006 - 09/11/2008	5
Wing, Clifford Donald	Secretary	29/06/1997 - 15/07/1997	426

Persons with Significant Control

No PSC data available.

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Description

About EMC SOLUTIONS LTD.

EMC SOLUTIONS LTD. is an(a) Dissolved company incorporated on 29/06/1997 with the registered office located at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMC SOLUTIONS LTD.?

EMC SOLUTIONS LTD. is currently Dissolved. It was registered on 29/06/1997 and dissolved on 20/04/2014.

Where is EMC SOLUTIONS LTD. located?

EMC SOLUTIONS LTD. is registered at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD.

What does EMC SOLUTIONS LTD. do?

EMC SOLUTIONS LTD. operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for EMC SOLUTIONS LTD.?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.