EMPIRE MODULAR LIMITED
Company number 11041057 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Paul Timothy Rothwell as a director on 2025-02-07 · 1 page | View document |
| 21 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 21 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 2024 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 20 Nov 2024 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 14 Aug 2024 | Termination of appointment of Jeffrey Kevin Taylor as a director on 2024-05-04 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Emma Louise Thompson as a director on 2024-05-04 · 1 page | View document |
| 31 Jul 2024 | Appointment of receiver or manager · 4 pages | View document |
| 31 Jul 2024 | Appointment of receiver or manager · 4 pages | View document |
| 3 May 2024 | Appointment of Miss Emma Louise Thompson as a director on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Jeffrey Kevin Taylor as a director on 2024-05-03 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-30 · 9 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Satisfaction of charge 110410570003 in full · 1 page | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2021-12-30 · 9 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 21 Jan 2022 | Registration of charge 110410570004, created on 2022-01-18 · 30 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 16 Dec 2021 | Accounts for a small company made up to 2020-12-30 · 8 pages | View document |
| 3 Nov 2021 | Termination of appointment of Sinesh Ramesh Shah as a director on 2021-02-28 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 30 YODEN WAY PETERLEE SR8 1AL UNITED KINGDOM | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 21 Aug 2019 | CESSATION OF PAUL TIMOTHY ROTHWELL AS A PSC | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED | View document |
| 21 Jun 2019 | ADOPT ARTICLES 09/05/2019 | View document |
| 4 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | View document |
| 13 Mar 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 12 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110410570002 | View document |
| 15 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110410570001 | View document |
| 31 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |