EMPIRE MODULAR LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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07/02/257 February 2025 Termination of appointment of Paul Timothy Rothwell as a director on 2025-02-07

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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20/11/2420 November 2024 Notice of ceasing to act as receiver or manager

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20/11/2420 November 2024 Notice of ceasing to act as receiver or manager

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14/08/2414 August 2024 Termination of appointment of Jeffrey Kevin Taylor as a director on 2024-05-04

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14/08/2414 August 2024 Termination of appointment of Emma Louise Thompson as a director on 2024-05-04

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31/07/2431 July 2024 Appointment of receiver or manager

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31/07/2431 July 2024 Appointment of receiver or manager

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03/05/243 May 2024 Appointment of Miss Emma Louise Thompson as a director on 2024-05-03

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03/05/243 May 2024 Appointment of Mr Jeffrey Kevin Taylor as a director on 2024-05-03

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-30

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with no updates

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30/06/2330 June 2023 Satisfaction of charge 110410570003 in full

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Total exemption full accounts made up to 2021-12-30

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-10-30 with no updates

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21/01/2221 January 2022 Registration of charge 110410570004, created on 2022-01-18

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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16/12/2116 December 2021 Accounts for a small company made up to 2020-12-30

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03/11/213 November 2021 Termination of appointment of Sinesh Ramesh Shah as a director on 2021-02-28

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03/11/213 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 30 YODEN WAY PETERLEE SR8 1AL UNITED KINGDOM

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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21/08/1921 August 2019 CESSATION OF PAUL TIMOTHY ROTHWELL AS A PSC

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED

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21/06/1921 June 2019 ADOPT ARTICLES 09/05/2019

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DIRECTOR APPOINTED MR SINESH RAMESH SHAH

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13/03/1913 March 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110410570002

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110410570001

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31/10/1731 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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