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EMPICS LIMITED

Company number 02496593

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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)
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Neal Simpson as a director on 17 December 2012	View PDF Termination of appointment of Neal Simpson as a director on 17 December 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 Statement of capital on 2012-11-29 GBP 1,683	View PDF Annual return made up to 1 November 2012 Statement of capital on 2012-11-29 GBP 1,683 - link opens in a new window - 14 pages (14 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AR01	Annual return made up to 31 October 2010	View PDF Annual return made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
11 Oct 2010	TM01	Termination of appointment of David Campbell as a director	View PDF Termination of appointment of David Campbell as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AP03	Appointment of Steven John Brown as a secretary	View PDF Appointment of Steven John Brown as a secretary - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	TM02	Termination of appointment of Mary Cole as a secretary	View PDF Termination of appointment of Mary Cole as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AR01	Annual return made up to 31 October 2009	View PDF Annual return made up to 31 October 2009 - link opens in a new window - 15 pages (15 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
08 Sep 2009	288c	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)

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