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EMPIRICA BIOMEDICAL LIMITED

Company number 04340252

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2009 288a Secretary appointed dr allan gerald arthur coombes
18 Mar 2009 363a Return made up to 14/12/08; full list of members
17 Mar 2009 288b Appointment Terminated Director matthew williamson
17 Mar 2009 288b Appointment Terminated Secretary matthew williamson
17 Mar 2009 288c Director's Change of Particulars / allan coombes / 01/04/2008 / HouseName/Number was: , now: 42; Street was: unit 1 237 great north road, now: mirbelia street; Area was: five dock, now: ; Post Town was: sydney, now: kenmore hills; Region was: new south wales 2046, now: brisbane; Post Code was: foreign, now: qld 4069
13 Mar 2009 AA Accounts made up to 31 December 2008
05 Feb 2008 AA Accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 14/12/07; full list of members
31 May 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 14/12/06; full list of members
15 Jan 2007 287 Registered office changed on 15/01/07 from: 23 fairview road wyke regis weymouth dorset DT4 9BN
15 Jan 2007 AA Accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 14/12/05; full list of members
28 Sep 2005 AA Accounts made up to 31 December 2004
31 Jan 2005 288a New secretary appointed
07 Jan 2005 363s Return made up to 14/12/04; full list of members
04 Jan 2005 288b Secretary resigned
25 Nov 2004 287 Registered office changed on 25/11/04 from: lupins business centre 1-3 greenhill weymouth dorset DT4 7SP
05 May 2004 AA Accounts made up to 31 December 2003
05 May 2004 287 Registered office changed on 05/05/04 from: somerset house 40-49 price street birmingham B4 6LZ
02 Feb 2004 288b Director resigned
17 Jan 2004 363s Return made up to 14/12/03; full list of members
17 Jan 2004 363(288) Director's particulars changed