EMPICS LIMITED

Company number 02496593 · Monitor this company

Dissolved

138 filings

Date	Filing
11 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
11 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
15 May 2013	SPECIAL RESOLUTION TO WIND UP	View document
15 May 2013	DECLARATION OF SOLVENCY	View document
15 May 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
14 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR NEAL SIMPSON	View document
29 Nov 2012	01/11/12 NO CHANGES	View document
11 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
9 Dec 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Nov 2010	31/10/10 NO CHANGES	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Jul 2010	SECRETARY APPOINTED STEVEN JOHN BROWN	View document
22 Jul 2010	APPOINTMENT TERMINATED, SECRETARY MARY COLE	View document
9 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB	View document
9 Jan 2010	SAIL ADDRESS CREATED	View document
9 Jan 2010	31/10/09 NO CHANGES	View document
29 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / MARY COLE / 01/10/2008	View document
20 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
29 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
24 Oct 2008	DIRECTOR APPOINTED MR DAVID IAN CAMPBELL	View document
15 Jan 2008	DIRECTOR RESIGNED	View document
11 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Sep 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Sep 2006	GROUP BORROWER 1556(A) 04/09/06	View document
26 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Aug 2006	DIRECTOR RESIGNED	View document
16 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	SECRETARY RESIGNED	View document
7 Mar 2006	NEW SECRETARY APPOINTED	View document
17 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
21 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Dec 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	LOCATION OF REGISTER OF MEMBERS	View document
21 Sep 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
17 Sep 2004	S366A DISP HOLDING AGM 13/09/04	View document
11 Aug 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
16 Jul 2004	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04	View document
13 Jul 2004	REGISTERED OFFICE CHANGED ON 13/07/04 FROM: · PAVILION HOUSE · 16 CASTLE BOULEVARD · NOTTINGHAM · NOTTINGHAMSHIRE NG7 1FL	View document
13 Jul 2004	SECRETARY RESIGNED	View document
13 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
26 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Aug 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
6 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
23 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
1 Mar 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
6 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
9 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
25 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
16 Oct 2000	SECRETARY RESIGNED	View document
16 Oct 2000	NEW SECRETARY APPOINTED	View document
16 Oct 2000	NEW SECRETARY APPOINTED	View document
16 Oct 2000	SECRETARY RESIGNED	View document
9 Oct 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	DIRECTOR RESIGNED	View document
26 Jun 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
17 May 2000	REGISTERED OFFICE CHANGED ON 17/05/00 FROM: · 26 MUSTERS ROAD · WEST BRIDGFORD · NOTTINGHAM · NG2 7PL	View document
21 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/00	View document
4 Apr 2000	ALTERARTICLES10/03/00	View document
4 Apr 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
4 Apr 2000	NC INC ALREADY ADJUSTED · 10/03/00	View document
9 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
22 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
27 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
19 Nov 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1998	NEW SECRETARY APPOINTED	View document
19 Nov 1998	SECRETARY RESIGNED	View document
19 Nov 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
18 Jun 1998	￯﾿ﾽ NC 1000/1333 · 30/04/98	View document
2 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
3 Dec 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
5 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
22 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
17 Dec 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
22 May 1996	288	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
26 Jan 1996	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS	View document
4 Oct 1995	DIRECTOR RESIGNED	View document
18 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
13 Jul 1995	DIRECTOR RESIGNED	View document
22 Mar 1995	288	View document
22 Mar 1995	NEW DIRECTOR APPOINTED	View document
17 Jan 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
25 Oct 1994	363S	View document
25 Oct 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
31 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
16 Dec 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
16 Dec 1993	363S	View document
28 Jan 1993	NEW DIRECTOR APPOINTED	View document
28 Jan 1993	288	View document
22 Dec 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
22 Dec 1992	363S	View document
25 Nov 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
28 Nov 1991	363A	View document
28 Nov 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS	View document
21 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
2 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1990	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document