EMPRIMA LIMITED
Company number 03498746 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM · 9 - 11 VITTORIA STREET · BIRMINGHAM · B1 3ND | View document |
| 1 Feb 2016 | DECLARATION OF SOLVENCY | View document |
| 1 Feb 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Feb 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · THE ORACLE BUILDING · BLYTHE VALLEY PARK · SOLIHULL · WEST MIDLANDS · B90 8AD | View document |
| 10 Nov 2014 | CURRSHO FROM 30/06/2015 TO 31/01/2015 | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENROSE | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENROSE | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS | View document |
| 1 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA JEAN POUNTNEY / 26/01/2011 | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENROSE / 26/01/2011 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED DEREK WILLIAM HARRIS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | COMPANY NAME CHANGED NEIL POUNTNEY LIMITED CERTIFICATE ISSUED ON 05/12/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: G OFFICE CHANGED 09/06/03 ASTON SCIENCE PARK LOVE LANE BIRMINGHAM WEST MIDLANDS B7 4BJ | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ALTER MEM AND ARTS 21/08/98 | View document |
| 19 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 9 Apr 1998 | COMPANY NAME CHANGED SEMBREE LIMITED CERTIFICATE ISSUED ON 14/04/98 | View document |
| 19 Mar 1998 | NC INC ALREADY ADJUSTED 18/03/98 | View document |
| 19 Mar 1998 | � NC 100/1000 18/03/98 | View document |
| 26 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |