Emergent Product Development Uk Limited
Company Profile
dissolved
Emergent Product Development Uk Limited
03270465•Private Limited With Share Capital
One High Street, Egham, TW209HJ
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Incorporated
29/10/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
72110
Risk
—
Company Overview
Registration, classification & business activity
Emergent Product Development Uk Limited (03270465) is a private limited with share capital incorporated on 29/10/1996 (29 years old) and registered in egham, TW209HJ. The company operates under SIC code 72110.
Private Limited With Share Capital
SIC: 72110
Incorporated 29/10/1996
TW209HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:27-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:19-08-2007
Legacy
Category:Officers
Date:19-08-2007
Legacy
Category:Mortgage
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Accounts
Date:22-11-2005
Resolution
Category:Resolution
Date:26-10-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Mortgage
Date:23-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2021
Filing Date21/12/2020
Latest Accounts31/12/2019
Trading Addresses
Venture House, Bracknell, Berkshire, RG121WA
One, High Street, Egham, TW209HJRegistered
Related Companies
3
Contact
One High Street, Egham, TW209HJ