EMPTOR SERVICES LIMITED
Company number 01166678 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2021-02-28 · 17 pages | View document |
| 18 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 8 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HAMMER | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 1 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 13/11/2015 | View document |
| 30 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR CHRISTOPH HAMMER | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY NILSSON | View document |
| 14 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 8 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 3 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011 | View document |
| 11 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 25 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 14/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 14/10/2009 | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 8 Jun 2009 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | View document |
| 8 Jun 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2009 | REREG UNLTD TO LTD; RES02 PASS DATE:05/06/2009 | View document |
| 8 Jun 2009 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 27 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | View document |
| 27 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY NILSSON / 04/04/2008 | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED MISS SALLY CLARE NILSSON | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RACHAEL CONVERY | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | SECRETARY RESIGNED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH | View document |
| 17 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | DIRECTOR RESIGNED | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 13 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | £ NC 1000/100000 08/11/93 | View document |
| 15 Dec 1993 | ADOPT MEM AND ARTS 08/11/93 | View document |
| 8 Dec 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/93 | View document |
| 8 Dec 1993 | COMPANY NAME CHANGED CLAIRE MODE CERTIFICATE ISSUED ON 09/12/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/91 | View document |
| 8 Oct 1991 | S386 DISP APP AUDS 27/09/91 | View document |
| 2 Oct 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL | View document |
| 2 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS | View document |
| 30 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS | View document |
| 14 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/75 | View document |
| 11 Apr 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |