EMPECON LIMITED
Company number 03470716 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Mar 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 13 Mar 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders · 4 pages | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER COLENSO · 1 page | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THURGOOD / 02/10/2009 | View document |
| 2 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S PARTICULARS ANTHONY THURGOOD | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: C/O COLENSO & CO TOWER HOUSE 26 THE STRAND BIDEFORD DEVON EX39 2ND | View document |
| 20 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 4 COURT BARTON CLOSE DOWN THOMAS PLYMOUTH PL9 0AQ | View document |
| 15 Sep 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1997 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | Incorporation | View document |
| 25 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |