EMPEROR MANAGEMENT LTD

Company number 04064704

Date	Type	Description	View / Download
05 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	(15 pages)
08 Aug 2013	AD01	Registered office address changed from 3 Victory Court Third Avenue Denbigh West Bletchley Milton Keynes Buckinghamshire MK1 1EW on 8 August 2013	(2 pages)
06 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1	(5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
06 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
30 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
30 Oct 2009	TM01	Termination of appointment of Martin Girling as a director	(1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
11 Mar 2009	363a	Return made up to 04/09/08; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
23 Oct 2007	363s	Return made up to 04/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
10 Oct 2006	363s	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
27 Oct 2005	363s	Return made up to 04/09/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: chesney wold bleak hall milton keynes buckinghamshire MK6 1LL	(1 page)

• 1
• 2

Next