EMPIRE MODULAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 11/02/2511 February 2025 | Compulsory strike-off action has been suspended |
| 07/02/257 February 2025 | Termination of appointment of Paul Timothy Rothwell as a director on 2025-02-07 |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Notice of ceasing to act as receiver or manager |
| 20/11/2420 November 2024 | Notice of ceasing to act as receiver or manager |
| 14/08/2414 August 2024 | Termination of appointment of Jeffrey Kevin Taylor as a director on 2024-05-04 |
| 14/08/2414 August 2024 | Termination of appointment of Emma Louise Thompson as a director on 2024-05-04 |
| 31/07/2431 July 2024 | Appointment of receiver or manager |
| 31/07/2431 July 2024 | Appointment of receiver or manager |
| 03/05/243 May 2024 | Appointment of Miss Emma Louise Thompson as a director on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr Jeffrey Kevin Taylor as a director on 2024-05-03 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Satisfaction of charge 110410570003 in full |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2021-12-30 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 21/01/2221 January 2022 | Registration of charge 110410570004, created on 2022-01-18 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-30 |
| 03/11/213 November 2021 | Termination of appointment of Sinesh Ramesh Shah as a director on 2021-02-28 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 30 YODEN WAY PETERLEE SR8 1AL UNITED KINGDOM |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | CESSATION OF PAUL TIMOTHY ROTHWELL AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED |
| 21/06/1921 June 2019 | ADOPT ARTICLES 09/05/2019 |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 13/03/1913 March 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110410570002 |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110410570001 |
| 31/10/1731 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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