EMEX FIRE AND SECURITY LIMITED
| Status | LIQUIDATION |
| Company No. | 08124898 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2012 |
| Age | 11 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EMEX FIRE AND SECURITY LIMITED is an liquidation private limited company with number 08124898. It was incorporated 11 years, 11 months, 19 days ago, on 29 June 2012. The company address is 6 Ynys Bridge Court 6 Ynys Bridge Court, Cardiff, CF15 9SS.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
New address: 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS
Old address: Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales
Change date: 2023-06-15
Documents
Liquidation voluntary statement of affairs
Date: 15 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 14 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2022
Action Date: 24 Jul 2022
Category: Address
Type: AD01
Old address: Hoghdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales
New address: Highdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR
Change date: 2022-07-24
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2022
Action Date: 26 Jun 2022
Category: Address
Type: AD01
Old address: Central House Riverside Beaufort Ebbw Vale NP23 5NT Wales
New address: Hoghdale House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR
Change date: 2022-06-26
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Liam Edward Morgan
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Arthur Hancock
Termination date: 2022-02-28
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Philip Stephen Thomas
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Address
Type: AD01
Old address: Access 465 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD Wales
Change date: 2022-02-11
New address: Central House Riverside Beaufort Ebbw Vale NP23 5NT
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Arthur Hancock
Appointment date: 2022-01-06
Documents
Change to a person with significant control
Date: 11 Jan 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Central Uk Group Limited
Change date: 2022-01-06
Documents
Notification of a person with significant control
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-06
Psc name: Central Uk Group Limited
Documents
Cessation of a person with significant control
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander David Jenkins
Cessation date: 2022-01-06
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-06
Officer name: Mr Liam Edward Morgan
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
Old address: Unit 4B St Theodore's Way Brynmenyn Industrial Estate Bridgend West Glamorgan CF32 9TZ United Kingdom
Change date: 2022-01-10
New address: Access 465 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-06
Officer name: Alexander David Jenkins
Documents
Termination secretary company with name termination date
Date: 10 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Jane Jenkins
Termination date: 2022-01-06
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander David Jenkins
Change date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Change to a person with significant control
Date: 18 May 2020
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander David Jenkins
Change date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Change registered office address company with date old address new address
Date: 16 May 2019
Action Date: 16 May 2019
Category: Address
Type: AD01
Old address: Unit 7 Eastern Business Park Wentloog Avenue Cardiff CF3 2EY United Kingdom
Change date: 2019-05-16
New address: Unit 4B St Theodore's Way Brynmenyn Industrial Estate Bridgend West Glamorgan CF32 9TZ
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander David Jenkins
Change date: 2019-03-19
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-27
Officer name: Gavin Jones
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-23
Officer name: Mr Gavin Jones
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Old address: 30B Cowbridge Road Pontyclun Mid Glamorgan CF72 9EE Wales
New address: Unit 7 Eastern Business Park Wentloog Avenue Cardiff CF3 2EY
Change date: 2018-06-06
Documents
Appoint person secretary company with name date
Date: 06 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-01
Officer name: Mrs Emily Jane Jenkins
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 01 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-01
Psc name: Alexander David Jenkins
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
Old address: 39 Birchfield Crescent Cardiff South Glamorgam CF5 1AE
New address: 30B Cowbridge Road Pontyclun Mid Glamorgan CF72 9EE
Change date: 2016-07-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-05
Officer name: Emily Jane Jenkins
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-18
Officer name: Mrs Emily Jane Jenkins
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
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