EMPIRE MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/09/1414 September 2014 | Annual return made up to 28 September 2013 with full list of shareholders |
| 29/08/1429 August 2014 | DISS40 (DISS40(SOAD)) |
| 22/02/1422 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WAKEFIELD |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM NORFOLK HOUSE 499 EVESHAM ROAD CRABBS CROSS REDDITCH WORCESTERSHIRE B97 5JJ UNITED KINGDOM |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 26/10/1226 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM C/O MICHELLE WAKEFIELD 71 PINE TREE CLOSE BATCHLEY REDDITCH WORCESTERSHIRE B97 6NW UNITED KINGDOM |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/10/118 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/12/1025 December 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TOMLINSON |
| 25/12/1025 December 2010 | REGISTERED OFFICE CHANGED ON 25/12/2010 FROM 32 LOXLEY CLOSE CHURCH HILL SOUTH REDDITCH WORCESTERSHIRE B98 9JG UNITED KINGDOM |
| 25/12/1025 December 2010 | SECRETARY APPOINTED MS MICHELLE LOUISE WAKEFIELD |
| 04/10/104 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER WAKEFIELD / 15/07/2010 |
| 19/05/1019 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER WAKEFIELD / 10/01/2009 |
| 20/04/0920 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | SECRETARY APPOINTED MR STEPHEN TOMLINSON |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 12 BEECH HOUSE 1 ALDER CARR CLOSE THE TREETOPS GREENLANDS REDDITCH WORCESTERSHIRE B98 7PF |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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