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 |
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