EMPIRE REALISATIONS (8) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/05/119 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/02/119 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
09/09/109 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2010:LIQ. CASE NO.1 |
22/07/1022 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
04/03/104 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 |
15/09/0915 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
20/08/0920 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM EMPIRE HOUSE MULCTURE HALL ROAD HALIFAX HX1 1SP |
10/08/0910 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00007236 |
05/08/095 August 2009 | COMPANY NAME CHANGED EUROTEL CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/09 |
16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | DIRECTOR RESIGNED CHRISTOPHER JAGUSZ |
18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | AUDITOR'S RESIGNATION |
21/05/0821 May 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN WILLIAMS |
21/05/0821 May 2008 | DIRECTOR APPOINTED CHRISTOPHER JAGUSZ |
21/05/0821 May 2008 | DIRECTOR RESIGNED JONATHAN RODMELL |
21/05/0821 May 2008 | DIRECTOR AND SECRETARY RESIGNED PAUL HUDSON |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
08/02/088 February 2008 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0726 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/11/0726 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/07/0727 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
10/08/0610 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/09/0512 September 2005 | SECRETARY RESIGNED |
15/08/0515 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | DIRECTOR RESIGNED |
21/07/0521 July 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
27/07/0427 July 2004 | DIRECTOR RESIGNED |
27/07/0427 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/08/035 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
29/01/0329 January 2003 | |
29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
27/01/0327 January 2003 | COMPANY NAME CHANGED DIGITAL EXCHANGE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/01/03; RESOLUTION PASSED ON 22/01/03 |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
17/08/0217 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/02 |
27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/0211 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/0215 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
11/07/0111 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
30/10/9830 October 1998 | � IC 22000/20000 26/08/98 � SR 2000@1=2000 |
21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/9821 October 1998 | P.O.S 2000 �1 SH 26/08/98 |
31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/986 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/9825 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/01/9825 January 1998 | ALTER MEM AND ARTS 19/11/97 |
25/01/9825 January 1998 | MISC 19/11/97 |
09/12/979 December 1997 | DIRECTOR RESIGNED |
13/11/9713 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/10/9730 October 1997 | � IC 24750/21750 16/10/97 � SR 3000@1=3000 |
28/10/9728 October 1997 | � IC 25000/24750 16/10/97 � SR [email protected]=250 |
28/10/9728 October 1997 | POS 16/10/97 |
12/09/9712 September 1997 | RE COMPOSITE GUARANTEE 28/08/97 |
12/09/9712 September 1997 | ALTER MEM AND ARTS 28/08/97 |
01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
25/10/9625 October 1996 | DIRECTOR RESIGNED |
31/08/9631 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
18/07/9618 July 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9529 June 1995 | |
29/06/9529 June 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
29/06/9529 June 1995 | |
02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 17 BEESTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SS |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
12/07/9412 July 1994 | |
12/07/9412 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
03/05/943 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9310 September 1993 | � NC 1010/101000 19/08/93 |
10/09/9310 September 1993 | NC INC ALREADY ADJUSTED 19/08/93 |
31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | |
17/12/9217 December 1992 | � NC 1000/1010 25/11/92 |
17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/9217 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/92 |
14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: G OFFICE CHANGED 14/09/92 UNIT 17,BEESTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SS |
31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
16/07/9216 July 1992 | |
16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
16/07/9216 July 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
16/07/9216 July 1992 | |
12/11/9112 November 1991 | |
12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
31/08/9131 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
07/07/917 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
07/07/917 July 1991 | |
24/01/9124 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
24/01/9124 January 1991 | |
31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: G OFFICE CHANGED 13/12/89 DURWEN HOUSE 7 STANLEY PLACE CHESTER CH1 2LU |
14/11/8914 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8916 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
02/08/892 August 1989 | COMPANY NAME CHANGED STEEPLE-LITE LIMITED CERTIFICATE ISSUED ON 03/08/89 |
28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: G OFFICE CHANGED 28/07/89 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/8928 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/07/8928 July 1989 | ADOPT MEM AND ARTS 190789 |
10/07/8910 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company