EMPIRE RESOURCE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/09/1113 September 2011 | ORDER OF COURT TO WIND UP |
16/07/1116 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/07/115 July 2011 | FIRST GAZETTE |
30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY SHERRARDS COMPANY SECRETARIAL LIMITED |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES NICHOLAS BAKER / 12/01/2010 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUERIDA MARGUERITA BAKER / 12/01/2010 |
26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
03/06/093 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 60 CANNON STREET LONDON EC4N 6NP |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED |
10/03/0910 March 2009 | SECRETARY APPOINTED SHERRARDS COMPANY SECRETARIAL LIMITED |
10/03/0910 March 2009 | DIRECTOR APPOINTED QUERIDA BAKER |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB |
29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
22/04/0822 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
26/01/0726 January 2007 | SECRETARY RESIGNED |
26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: CLAYTON HOUSE, 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF |
03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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