EMPTY ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1411 September 2014 | APPLICATION FOR STRIKING-OFF |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/07/1310 July 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 10/07/1310 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED ANDREW NICHOLAS PEARSON |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HARDING |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED EDWARD JENNINGS |
| 18/02/1318 February 2013 | SECRETARY APPOINTED EDWARD JENNINGS |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARDING |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAKEFIELD / 21/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IAIN HARDING / 21/06/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: G OFFICE CHANGED 14/08/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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