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EMPIRE MEDIA PRODUCTIONS LIMITED

Company number 03584545

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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)
06 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 L64.07 Completion of winding up
09 Aug 2012 COCOMP Order of court to wind up
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 4.01
24 May 2012 AD01 Registered office address changed from Manor House Great Hinton Trowbridge Wiltshire BA14 6BZ on 24 May 2012
20 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mark Douglas Souster on 19 June 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 128(4) Notice of assignment of name or new name to shares
11 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 13/07/2009
26 Jun 2009 363a Return made up to 19/06/09; full list of members
26 Jun 2009 353 Location of register of members
25 Jun 2009 88(2) Ad 16/07/08\gbp si 101@0.01=1.01\gbp ic 3/4.01\
22 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Oct 2008 363a Return made up to 19/06/08; full list of members
24 Jul 2008 128(4) Notice of assignment of name or new name to shares
24 Jul 2008 122 S-div
24 Jul 2008 88(2) Ad 16/07/08\gbp si 101@0.01=1.01\gbp ic 3/4.01\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 16/07/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Secretary to circulate writtn res to members agreement enetered in good faith the scretary instructed to enter the allottee in the R.O.m as the holder 03/06/2008
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007