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LIR EMPIRE LIMITED

Company number 03422985

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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)
29 Mar 2006 AA Total exemption small company accounts made up to 31 August 2004
29 Mar 2006 288a New secretary appointed
29 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Mar 2006 287 Registered office changed on 29/03/06 from: 1ST floor 60 st jamess street london SW1A 1LE
29 Mar 2006 288b Secretary resigned
28 Mar 2006 AC92 Restoration by order of the court
28 Jun 2005 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2005 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2004 244 Delivery ext'd 3 mth 31/08/03
10 Oct 2003 363s Return made up to 21/08/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
18 Sep 2002 363s Return made up to 21/08/02; full list of members
03 Jul 2002 244 Delivery ext'd 3 mth 31/08/01
21 Feb 2002 AA Total exemption small company accounts made up to 31 August 2000
08 Oct 2001 363s Return made up to 21/08/01; full list of members
29 Jul 2001 287 Registered office changed on 29/07/01 from: suite 3C, third floor standbrook house, 2-5 old bond street london W1X 3TB
26 Feb 2001 363s Return made up to 21/08/00; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 August 1999
16 Oct 2000 363s Return made up to 21/08/99; full list of members
05 Jan 1999 288a New director appointed
17 Dec 1998 88(2)R Ad 13/11/98--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1998 288b Director resigned
04 Nov 1998 CERTNM Company name changed thurso consultants LIMITED\certificate issued on 05/11/98
29 Sep 1998 AA Accounts made up to 31 August 1998