EMPRISE PLC

Company number 03089450

Date	Type	Description	View / Download
07 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 25 July 2019	(31 pages)
17 Aug 2018	LIQ02	Statement of affairs	(8 pages)
17 Jul 2018	AD01	Registered office address changed from Gateway House Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TG to Gateway House Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from 186 City Road London EC1V 2NT to Gateway House Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TG on 17 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 16 July 2018	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-27	(1 page)
12 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2017	AA01	Current accounting period extended from 29 June 2017 to 29 December 2017	(1 page)
06 Oct 2017	AUD	Auditor's resignation	(1 page)
01 Sep 2017	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017	(2 pages)
01 Sep 2017	TM02	Termination of appointment of Mark Ronald Sydney Beadle as a secretary on 1 September 2017	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 030894500005 in full	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 29 June 2016	(19 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Mark Ronald Sydney Beadle as a director on 1 April 2016	(2 pages)
22 Sep 2016	AP03	Appointment of Mr Mark Ronald Sydney Beadle as a secretary on 1 April 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of Howard Graham Sharp as a secretary on 1 April 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
29 Apr 2016	TM01	Termination of appointment of Howard Graham Sharp as a director on 1 April 2016	(1 page)
14 Jan 2016	AAMD	Amended full accounts made up to 30 June 2015	(12 pages)
12 Jan 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
24 Aug 2015	CH01	Director's details changed for Mr Howard Graham Sharp on 3 August 2015	(2 pages)

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