EMPATHY ARCHITECTURAL SYSTEMS LTD.

Company Documents

DateDescription
19/12/1719 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/09/1719 September 2017 NOTICE OF COMPLETION OF WINDING UP

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN FARRALL

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02/11/162 November 2016 ORDER OF COURT TO WIND UP

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18/10/1618 October 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1613 September 2016 FIRST GAZETTE

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23/04/1623 April 2016 REGISTERED OFFICE CHANGED ON 23/04/2016 FROM
STEWART HOUSE 139 TONGE MOOR ROAD
BOLTON
LANCASHIRE
BL2 2HR

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18/07/1518 July 2015 DIRECTOR APPOINTED MR KEVIN JOHN FARRALL

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN FARRALL

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29/06/1529 June 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR APPOINTED MR EAMON JOSEPH O'DWYER

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
CANMORE HOUSE 90 CHAPELTOWN ROAD
BROMLEY CROSS
BOLTON
BL7 9ND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/03/1517 March 2015 DIRECTOR APPOINTED MR KEVIN JOHN FARRALL

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10/03/1510 March 2015 Annual return made up to 11 November 2014 with full list of shareholders

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09/12/149 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/149 December 2014 COMPANY NAME CHANGED SPRAY-TEC (NW) LIMITED
CERTIFICATE ISSUED ON 09/12/14

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23/03/1423 March 2014 REGISTERED OFFICE CHANGED ON 23/03/2014 FROM
C/O JAMES WHITWORTH
133 HOUSTON GARDENS
GREAT SANKEY
WARRINGTON
CHESHIRE
WA5 8DN
ENGLAND

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11/11/1311 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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