EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 05227231 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2004 |
| Age | 19 years, 8 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Apr 2012 |
| Years | 12 years, 23 days |
SUMMARY
EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED is an dissolved private limited company with number 05227231. It was incorporated 19 years, 8 months, 2 days ago, on 09 September 2004 and it was dissolved 12 years, 23 days ago, on 18 April 2012. The company address is Kingfisher House 1 Kingfisher House 1, Norwich, NR3 1UB, Norfolk, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 02 Feb 2011
Action Date: 02 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-02
Old address: The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England
Documents
Appoint corporate secretary company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Birketts Secretaries Limited
Documents
Termination secretary company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norse Secretaries Limited
Documents
Liquidation voluntary declaration of solvency
Date: 05 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 05 Jan 2011
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:Special Resolution ;- "In Specie"
Documents
Resolution
Date: 05 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2010
Action Date: 28 Oct 2010
Category: Capital
Type: SH01
Capital : 1,295,559 GBP
Date: 2010-10-28
Documents
Accounts with accounts type small
Date: 12 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Siero
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meindert Attema
Documents
Appoint corporate director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: E.M.M.Holding B.V.
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 09 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-09
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Peter Siero
Change date: 2010-09-09
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-09
Officer name: Ellen Maria Siero
Documents
Change person director company with change date
Date: 05 Oct 2010
Action Date: 09 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-09
Officer name: Meindert Jelle Attema
Documents
Change registered office address company with date old address
Date: 31 Jan 2010
Action Date: 31 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-31
Old address: The Henderson Business Centre Office 22 51 Ivy Road Norwich Norfolk NR5 8BF
Documents
Accounts with accounts type small
Date: 27 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Appoint corporate secretary company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Norse Secretaries Limited
Documents
Termination secretary company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Miller Rosenfalck Llp
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/09; full list of members
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / meindert attema / 29/09/2009 / HouseName/Number was: , now: luttekenstraat 24; Street was: luttekenstraat 24, now: 8081 xm gelderland; Region was: gelderland 8081XM, now: ; Occupation was: financial director, now: director
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / ellen siero / 29/09/2009 / HouseName/Number was: , now: dr. A. kuyperlaan 27; Street was: prins clauslaan 9, now: 3818 jb; Post Town was: 3818 zc, now: amersfoort; Region was: amersfoort, now: ; Occupation was: director, now: alternate director
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / paul siero / 29/09/2009 / HouseName/Number was: , now: beetslaan 14; Street was: beetslaan 14, now: 3818 vh; Post Town was: 3818 vh amersfoort, now: amersfoort; Occupation was: director, now: managing director
Documents
Legacy
Date: 29 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 29/09/2009 from 2 the norwich business park whiting road norwich norfolk NR4 6DJ
Documents
Legacy
Date: 29 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 29 Sep 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed miller rosenfalck LLP
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary steeles (law) LLP
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director alan overton
Documents
Legacy
Date: 23 Feb 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type small
Date: 01 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/08; full list of members
Documents
Accounts with accounts type small
Date: 24 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 05 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/07; full list of members
Documents
Legacy
Date: 30 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 16 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/06; full list of members
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 13/02/06 from: 51 colegate norwich norfolk NR3 1DD
Documents
Legacy
Date: 13 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/09/05; full list of members
Documents
Legacy
Date: 13 Oct 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 21 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 29/11/04--------- £ si 599@1=599 £ ic 1/600
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 19 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/05 to 31/12/05
Documents
Legacy
Date: 20 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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