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EMPIRE REALISATIONS (6) LIMITED

Company number 03798291

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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)
09 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 2 February 2011	View PDF Notice of move from Administration to Dissolution on 2 February 2011 - link opens in a new window - 24 pages (24 pages)
09 Sep 2010	2.24B	Administrator's progress report to 2 August 2010	View PDF Administrator's progress report to 2 August 2010 - link opens in a new window - 17 pages (17 pages)
22 Jul 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Mar 2010	2.24B	Administrator's progress report to 2 February 2010	View PDF Administrator's progress report to 2 February 2010 - link opens in a new window - 23 pages (23 pages)
15 Sep 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
20 Aug 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP	View PDF Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP - link opens in a new window - 1 page (1 page)
10 Aug 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Aug 2009	CERTNM	Company name changed service direct (uk) LIMITED\certificate issued on 06/08/09	View PDF Company name changed service direct (uk) LIMITED\certificate issued on 06/08/09 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	288b	Appointment Terminated Director christopher jagusz	View PDF Appointment Terminated Director christopher jagusz - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
18 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	288b	Appointment Terminated Director and Secretary paul hudson	View PDF Appointment Terminated Director and Secretary paul hudson - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Director and secretary appointed nicholas john williams	View PDF Director and secretary appointed nicholas john williams - link opens in a new window - 1 page (1 page)
17 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 44 pages (44 pages)
29 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan/beb agrmnt aprvd 19/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
26 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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