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EMPRESS NOTTINGHAM LIMITED

Company number 03372875

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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)
26 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2014
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 November 2012
11 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2011 4.20 Statement of affairs with form 4.19
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2011 AD01 Registered office address changed from Page Kirk Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB on 25 October 2011
01 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 200
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
27 May 2009 363a Return made up to 19/05/09; full list of members
05 May 2009 AA Accounts for a small company made up to 31 December 2008
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 11/05/08; full list of members
16 Jun 2008 288c Director and secretary's change of particulars / alan kitchener / 02/02/2008
16 Jun 2008 288c Director's change of particulars / stephen warren / 14/03/2008
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 11/05/07; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: 53 forest road east nottingham nottinghamshire NG1 4HW
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 363s Return made up to 19/05/06; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004