EMPIREWISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | STRUCK OFF AND DISSOLVED |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | SAIL ADDRESS CHANGED FROM: 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG UNITED KINGDOM |
| 18/12/1218 December 2012 | SAIL ADDRESS CHANGED FROM: GREENACRES LEDSHAM HALL LANE LEDSHAM ELLESMERE PORT SOUTH WIRRALL CH66 9PE UNITED KINGDOM |
| 13/01/1213 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | SAIL ADDRESS CREATED |
| 13/01/1213 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | DISS40 (DISS40(SOAD)) |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/02/955 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/01/95 |
| 23/12/9423 December 1994 | |
| 23/12/9423 December 1994 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | S369(4) SHT NOTICE MEET 31/03/94 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | |
| 30/12/9330 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9330 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9330 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9330 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: C/O SS DUKE OF LANCASTER LLANERCH-Y-MOR DOCK HOLYWELL NORTH WALES CH8 9DX |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | |
| 31/05/9031 May 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FIRST GAZETTE |
| 25/08/8725 August 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 24/01/8624 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
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