EMPIRICAL METAL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

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11/03/2511 March 2025 Liquidators' statement of receipts and payments to 2025-02-27

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24/04/2424 April 2024 Liquidators' statement of receipts and payments to 2024-02-27

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18/03/2418 March 2024 Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-18

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17/03/2317 March 2023 Statement of affairs

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08/03/238 March 2023 Registered office address changed from Office 308, Castlemead Lower Castle Street Bristol BS1 3AG England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-03-08

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Appointment of a voluntary liquidator

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18/02/2318 February 2023 Compulsory strike-off action has been discontinued

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18/02/2318 February 2023 Compulsory strike-off action has been discontinued

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17/02/2317 February 2023 Micro company accounts made up to 2022-01-31

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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09/02/229 February 2022 Change of details for Mr Channing Farky as a person with significant control on 2022-02-01

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09/02/229 February 2022 Director's details changed for Mr Channing Farky on 2022-02-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-04 with no updates

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04/11/214 November 2021 Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Office 308, Castlemead Lower Castle Street Bristol BS1 3AG on 2021-11-04

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27/09/2127 September 2021 Certificate of change of name

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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18/02/2118 February 2021 APPOINTMENT TERMINATED, DIRECTOR CLAIR BONNELL

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18/02/2118 February 2021 CESSATION OF CLAIR BONNELL AS A PSC

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANNING FARKY

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18/02/2118 February 2021 DIRECTOR APPOINTED MR CHANNING FARKY

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/12/2014 December 2020 CESSATION OF JONATHON MARTIN WALLWORK AS A PSC

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14/12/2014 December 2020 DIRECTOR APPOINTED MISS CLAIR BONNELL

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14/12/2014 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIR BONNELL

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14/12/2014 December 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHON WALLWORK

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09/07/209 July 2020 DIRECTOR APPOINTED MR JONATHON MARTIN WALLWORK

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREI-CIPRIAN GHEBAN

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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09/07/209 July 2020 CESSATION OF ANDREI-CIPRIAN GHEBAN AS A PSC

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09/07/209 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON MARTIN WALLWORK

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM FLAT 2 212 WALMERSLEY ROAD BURY BL9 6LL ENGLAND

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/03/2031 March 2020 DIRECTOR APPOINTED MR ANDREA-CIPRIAN .GHEBAN

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA-CIPRIAN .GHEBAN

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31/03/2031 March 2020 DIRECTOR APPOINTED MR ANDREI-CIPRIAN GHEBAN

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24/03/2024 March 2020 CESSATION OF ANDREW TROTT AS A PSC

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI-CIPRIAN GHEBAN

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW TROTT

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 9B PERCY ROAD NORTH FINCHLEY LONDON N12 8BY ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 9B PERCY ROAD LONDON N12 8BY ENGLAND

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TROTT

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 28 PARKWOOD ROAD MANCHESTER M23 0AA ENGLAND

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 98 PERCY ROAD LONDON N12 8BY ENGLAND

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25/06/1825 June 2018 CESSATION OF NICHOLAS DAVID CROPPER AS A PSC

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROPPER

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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25/06/1825 June 2018 DIRECTOR APPOINTED MR ANDREW TROTT

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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29/05/1829 May 2018 CESSATION OF MORAG JULIE BOARDMAN AS A PSC

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR MORAG BOARDMAN

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29/05/1829 May 2018 DIRECTOR APPOINTED MR NICHOLAS DAVID CROPPER

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 260 THE GREEN ECCLESTON CHORLEY PR7 5TE UNITED KINGDOM

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CROPPER

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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