EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/12/2424 December 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Return of final meeting in a members' voluntary winding up |
| 18/01/2418 January 2024 | Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2024-01-18 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Declaration of solvency |
| 18/01/2418 January 2024 | Appointment of a voluntary liquidator |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 18/07/2318 July 2023 | Change of details for Empiric (Nottingham Frontage) Limited as a person with significant control on 2021-08-18 |
| 14/11/2214 November 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 |
| 14/11/2214 November 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATTLEE |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR MARK ANDREW PAIN |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 15/06/2018 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 |
| 09/01/179 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY |
| 06/08/156 August 2015 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED |
| 06/08/156 August 2015 | CURRSHO FROM 31/07/2016 TO 30/06/2016 |
| 14/07/1514 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company