EMPTY BOTTLE LIMITED

Company Documents

DateDescription
18/09/1418 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/06/1418 June 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/04/1416 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014

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12/03/1312 March 2013 STATEMENT OF AFFAIRS/4.19

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07/03/137 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
ST HUGH`S 23 NEWPORT
LINCOLN
LINCOLNSHIRE
LN1 3DN

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01/03/131 March 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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28/02/1328 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1328 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/05/1230 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/05/1123 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/09/1021 September 2010 PREVEXT FROM 30/04/2010 TO 31/07/2010

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18/05/1018 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE DONALDSON / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DONALDSON / 01/10/2009

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
ENGLAND

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20/02/0920 February 2009 DIRECTOR AND SECRETARY APPOINTED SUSAN DONALDSON

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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19/02/0919 February 2009 DIRECTOR APPOINTED NEIL LESLIE DONALDSON

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07/04/087 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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