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EMPIRE STORES LIMITED

Company number 00127015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2011 TM01 Termination of appointment of Hans Ohlsson as a director on 1 December 2011
18 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 7,100
28 Jul 2010 AP01 Appointment of Mr Michael Truluck as a director
28 Jul 2010 TM01 Termination of appointment of Alan Thompson as a director
29 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
18 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Alan Colin Thompson on 18 November 2009
05 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
08 May 2009 288a Director appointed hans ohlsson
24 Apr 2009 288b Appointment Terminated Director stephane roche
27 Jan 2009 288a Director appointed alan colin thompson
14 Jan 2009 363a Return made up to 22/10/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom
14 Jan 2009 353 Location of register of members
14 Jan 2009 190 Location of debenture register
23 Dec 2008 288b Appointment Terminated Director jane madeley
03 Sep 2008 287 Registered office changed on 03/09/2008 from 18 canal road bradford yorks BD99 4XB
01 Sep 2008 288b Appointment Terminate, Secretary Ellen Mclaughlin Logged Form
01 Sep 2008 288b Appointment Terminated Secretary ellen mclaughlin
08 Aug 2008 AA Accounts made up to 29 December 2007