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EMPEX EMPIRE EXHIBITIONS LIMITED

Company number 04225993

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2013 4.68 Liquidators' statement of receipts and payments to 16 February 2013
08 Mar 2012 4.20 Statement of affairs with form 4.19
08 Mar 2012 LIQ MISC RES Resolution insolvency:res re appt. Of liquidator
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-17
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Feb 2012 AD01 Registered office address changed from Unit 45 Enfield Industrial Estate Redditch Worcestershire B97 6DE United Kingdom on 24 February 2012
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Oct 2009 AD01 Registered office address changed from 183 Bromsgrove Road Redditch Worcestershire B97 4SQ on 20 October 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 363a Return made up to 31/05/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2007 363a Return made up to 31/05/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jan 2007 395 Particulars of mortgage/charge
16 Jun 2006 363s Return made up to 31/05/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jul 2005 363s Return made up to 31/05/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004