EMPIRE CONTRACTS LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1116 September 2011 APPLICATION FOR STRIKING-OFF

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11/08/1111 August 2011 Annual return made up to 24 April 2011 with full list of shareholders

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/05/106 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/05/096 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/05/0814 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/05/0716 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06

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16/05/0616 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/07/0518 July 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/06/007 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/05/9920 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/06/9821 June 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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06/06/976 June 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 75 NORTH STREET RUSHDEN NORTHAMPTONSHIRE NN10 6BU

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996

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19/07/9519 July 1995

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19/07/9519 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/07/9519 July 1995

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19/07/9519 July 1995

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19/07/9519 July 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 7 CLEAVER COURT STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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19/07/9519 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 ALTER MEM AND ARTS 03/07/95

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11/07/9511 July 1995 NAME CHANGE 03/07/95

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10/07/9510 July 1995 COMPANY NAME CHANGED MULLANE LIMITED CERTIFICATE ISSUED ON 11/07/95

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24/04/9524 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9524 April 1995 Incorporation

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