EMBEE FINANCIAL & PROPERTY SERVICES LTD


Registered number: 00581815
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Name: EMBEE FINANCIAL & PROPERTY SERVICES LTD
EMBEE FINANCIAL & PROPERTY SERVICES LIMITED
Address: 14 CASTLE STREET, 2ND FLOOR, LIVERPOOL, L2 0NE
Incorporation Date: 1957-04-05

Company status: Dissolved


Company Documents

date name form type
2021-07-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-10-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-27 REGISTERED OFFICE CHANGED ON 27/07/2020 FROMYORKSHIRE HOUSE 18 CHAPEL STREETLIVERPOOLL3 9AG AD01
2020-12-18 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008621 LIQ06
2019-11-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2019:LIQ. CASE NO.1 LIQ03
2018-09-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-28 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM39 MOUNT PLEASANT ROADWALLASEY WIRRALMERSEYSIDECH45 5LA AD01
2018-09-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-05 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-03-23 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-03-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES CS01
2016-03-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2015-03-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-23 05/09/15 FULL LIST AR01
2014-03-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-10 05/09/14 FULL LIST AR01
2013-03-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-19 05/09/13 FULL LIST AR01
2012-09-20 05/09/12 FULL LIST AR01
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 05/09/11 FULL LIST AR01
2011-04-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-09-20 APPOINTMENT TERMINATED, DIRECTOR AUDREY CALLAND TM01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CALLAND / 05/09/2010 CH01
2010-09-20 05/09/10 FULL LIST AR01
2010-08-02 ADOPT ARTICLES 14/07/2010 RES01
2010-01-08 ALTER ARTICLES 27/11/2009 RES01
2010-08-02 14/07/10 STATEMENT OF CAPITAL GBP 5202 SH01
2010-08-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-08-02 VARYING SHARE RIGHTS AND NAMES RES12
2010-03-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-20 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIS FOGG / 05/09/2010 CH03
2010-08-02 VARYING SHARE RIGHTS AND NAMES RES12
2009-09-15 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-11 DIRECTOR APPOINTED MRS CHRISTINE ELLIS FOGG AP01
2008-10-03 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-10-03 APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER 288b
2008-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-09-11 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363s
2007-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-09-28 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-05-16 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-20 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-08-25 £ IC 10000/920025/04/05£ SR 800@1=800 169
2005-05-03 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-04 SECRETARY RESIGNED 288b
2004-06-04 NEW SECRETARY APPOINTED 288a
2004-09-14 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-07-14 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-16 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2003-05-13 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-01 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-18 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2001-09-11 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363s
2001-05-10 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-28 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS 363s
2000-10-20 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2021-11-25 08:26:10