EMPIRICO LIMITED

03555261
7 ROSEMARY DRIVE LITTLE ASTON PARK SUTTON COLDFIELD WEST MIDLANDS B74 3AG B74 3AG

Documents

Documents
Date Category Description Pages
07 Jun 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Dec 2015 accounts Annual Accounts 6 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Catherine Ann Payne) 1 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 accounts Annual Accounts 4 Buy now
24 Jun 2014 accounts Annual Accounts 4 Buy now
28 May 2014 annual-return Annual Return 5 Buy now
10 Jun 2013 accounts Annual Accounts 3 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 3 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
13 Jul 2011 accounts Annual Accounts 4 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 accounts Annual Accounts 3 Buy now
13 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
31 Jul 2009 address Registered office changed on 31/07/2009 from the factory centre 54 college road birmingham west midlands B44 8BS 1 Buy now
30 Jul 2009 accounts Annual Accounts 4 Buy now
23 Jun 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
23 Jun 2009 address Location of register of members 1 Buy now
23 Jun 2009 address Location of debenture register 1 Buy now
09 May 2009 officers Appointment terminated director michael kendrick 1 Buy now
29 Jul 2008 accounts Annual Accounts 4 Buy now
14 Jul 2008 annual-return Return made up to 29/04/08; no change of members 7 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
25 Sep 2007 officers Secretary's particulars changed 1 Buy now
08 Aug 2007 accounts Annual Accounts 4 Buy now
31 May 2007 annual-return Return made up to 29/04/07; no change of members 7 Buy now
01 Aug 2006 accounts Annual Accounts 5 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
18 May 2006 annual-return Return made up to 29/04/06; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 5 Buy now
18 May 2005 annual-return Return made up to 29/04/05; full list of members 7 Buy now
22 Jun 2004 accounts Annual Accounts 7 Buy now
26 May 2004 annual-return Return made up to 29/04/04; full list of members 7 Buy now
04 Sep 2003 accounts Accounting reference date extended from 31/03/03 to 30/09/03 1 Buy now
16 May 2003 annual-return Return made up to 29/04/03; full list of members 6 Buy now
31 Dec 2002 accounts Annual Accounts 3 Buy now
16 May 2002 annual-return Return made up to 29/04/02; full list of members 6 Buy now
16 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2001 accounts Annual Accounts 3 Buy now
10 May 2001 annual-return Return made up to 29/04/01; full list of members 6 Buy now
10 May 2001 address Location of register of members 1 Buy now
05 Feb 2001 accounts Annual Accounts 3 Buy now
15 May 2000 annual-return Return made up to 29/04/00; full list of members 6 Buy now
30 Jan 2000 accounts Annual Accounts 3 Buy now
13 Jul 1999 annual-return Return made up to 29/04/99; full list of members 7 Buy now
13 Jul 1999 address Location of register of members 1 Buy now
14 Apr 1999 accounts Accounting reference date shortened from 30/04/99 to 31/03/99 1 Buy now
14 Apr 1999 officers Secretary resigned 1 Buy now
14 Apr 1999 officers Director resigned 1 Buy now
14 Apr 1999 officers New secretary appointed 2 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
09 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 1999 officers New secretary appointed 2 Buy now
07 Apr 1999 officers New director appointed 2 Buy now
07 Apr 1999 address Registered office changed on 07/04/99 from: c/o nationwide company services LIMITED, somerset house temple street birmingham west midlands B2 5DN 1 Buy now
07 Apr 1999 officers Secretary resigned 1 Buy now
07 Apr 1999 officers Director resigned 1 Buy now
07 Apr 1999 resolution Resolution 15 Buy now
29 Apr 1998 incorporation Incorporation Company 11 Buy now