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EMTEN LIMITED

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EMTEN LIMITED

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Key Data

Status

Dissolved

Company No.

03946551

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of doors and windows of metal (25.12 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQCopy
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Latest events (Record since 07/03/2000)
dot icon11/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/09/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon27/06/2013
Liquidators' statement of receipts and payments to 2013-05-10
View PDF (12 pages)
dot icon04/10/2012
Registered office address changed from C/O C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05
View PDF (2 pages)
dot icon20/05/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon16/05/2012
Registered office address changed from Northgate Works Stanley Lane Bridgnorth Shropshire WV16 4SF on 2012-05-17
View PDF (2 pages)
dot icon16/05/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/05/2012
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon16/05/2012
Resolutions
View PDF (1 pages)
dot icon03/04/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/04/2011
Appointment of Sharon Louise Whittam as a director
View PDF (3 pages)
dot icon11/04/2011
Termination of appointment of Michael Harris as a secretary
View PDF (2 pages)
dot icon11/04/2011
Termination of appointment of Keith Clayton as a director
View PDF (2 pages)
dot icon11/04/2011
Termination of appointment of John Gibbard as a director
View PDF (2 pages)
dot icon10/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon27/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (5 pages)
dot icon27/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon18/04/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/04/2009
Return made up to 08/03/09; full list of members
View PDF (4 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/04/2008
Return made up to 08/03/08; full list of members
View PDF (4 pages)
dot icon14/01/2008
New director appointed
View PDF (2 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon16/10/2007
Registered office changed on 17/10/07 from: ellenborough house wellington street cheltenham GL50 1YD
View PDF (1 pages)
dot icon17/04/2007
Ad 20/01/06-14/11/06 £ si 216@1
View PDF (2 pages)
dot icon13/04/2007
Return made up to 08/03/07; full list of members
View PDF (8 pages)
dot icon13/04/2007
Registered office changed on 14/04/07
View PDF (0 pages)
dot icon14/03/2007
Registered office changed on 15/03/07 from: 15 long street tetbury gloucestershire GL8 8AA
View PDF (1 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon30/05/2006
Director resigned
View PDF (1 pages)
dot icon25/04/2006
Return made up to 08/03/06; full list of members
View PDF (8 pages)
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon22/11/2005
Ad 01/10/05--------- £ si 15@1=15 £ ic 14300/14315
View PDF (1 pages)
dot icon17/10/2005
Ad 20/01/05--------- £ si 25@1
View PDF (2 pages)
dot icon17/10/2005
Ad 21/04/03--------- £ si 10@1
View PDF (2 pages)
dot icon18/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/2005
Return made up to 08/03/05; full list of members
View PDF (7 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon14/03/2004
Return made up to 08/03/04; full list of members
View PDF (7 pages)
dot icon11/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon18/03/2003
Return made up to 08/03/03; full list of members
View PDF (7 pages)
dot icon18/03/2003
Secretary's particulars changed
View PDF (0 pages)
dot icon16/03/2003
Ad 02/01/03--------- £ si 200@1=200 £ ic 14100/14300
View PDF (2 pages)
dot icon06/03/2003
Nc inc already adjusted 02/01/03
View PDF (1 pages)
dot icon06/03/2003
Resolutions
View PDF (1 pages)
dot icon23/01/2003
Resolutions
View PDF (0 pages)
dot icon23/01/2003
Resolutions
View PDF (1 pages)
dot icon13/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon08/04/2002
Return made up to 08/03/02; full list of members
View PDF (7 pages)
dot icon08/04/2002
Registered office changed on 09/04/02
View PDF (0 pages)
dot icon08/01/2002
Registered office changed on 09/01/02 from: 40 great charles street birmingham B3 2AT
View PDF (1 pages)
dot icon08/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon26/09/2001
Registered office changed on 27/09/01 from: 10 bennetts hill birmingham west midlands B2 5RS
View PDF (1 pages)
dot icon01/04/2001
Return made up to 08/03/01; full list of members
View PDF (7 pages)
dot icon01/04/2001
Director resigned
View PDF (0 pages)
dot icon26/03/2001
Ad 13/03/00--------- £ si 99@1=99 £ ic 14001/14100
View PDF (2 pages)
dot icon28/02/2001
Secretary resigned
View PDF (1 pages)
dot icon13/02/2001
Ad 16/01/01--------- £ si 3000@1=3000 £ ic 11001/14001
View PDF (2 pages)
dot icon12/02/2001
New secretary appointed
View PDF (2 pages)
dot icon01/02/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/02/2001
Secretary resigned
View PDF (1 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon18/01/2001
New director appointed
View PDF (2 pages)
dot icon06/12/2000
Director resigned
View PDF (1 pages)
dot icon06/12/2000
Director resigned
View PDF (1 pages)
dot icon06/12/2000
Director resigned
View PDF (1 pages)
dot icon06/12/2000
Ad 23/11/00--------- £ si 11000@1=11000 £ ic 1/11001
View PDF (2 pages)
dot icon06/12/2000
Nc inc already adjusted 23/11/00
View PDF (1 pages)
dot icon06/12/2000
Resolutions
View PDF (0 pages)
dot icon06/12/2000
Resolutions
View PDF (0 pages)
dot icon06/12/2000
Resolutions
View PDF (2 pages)
dot icon21/06/2000
Director resigned
View PDF (1 pages)
dot icon21/06/2000
New director appointed
View PDF (2 pages)
dot icon26/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/04/2000
New director appointed
View PDF (2 pages)
dot icon26/04/2000
New director appointed
View PDF (2 pages)
dot icon26/04/2000
New director appointed
View PDF (2 pages)
dot icon07/03/2000
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clayton, Keith Roger Thomas
Director
13/03/2000 - 11/03/2011
3
Baizley, Richard Michael Joseph
Director
08/03/2000 - 13/03/2000
65
Gough, Peter William
Director
13/03/2000 - 05/02/2001
2
Bow, Alan
Director
13/03/2000 - 10/11/2000
1
Gibbard, John Stuart
Director
13/03/2000 - 10/11/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EMTEN LIMITED

EMTEN LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEN LIMITED?

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EMTEN LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 11/12/2013.

Where is EMTEN LIMITED located?

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EMTEN LIMITED is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does EMTEN LIMITED do?

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EMTEN LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for EMTEN LIMITED?

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The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.