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EMPIRE PLANT LIMITED

Company number 05034689

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 100
19 Apr 2010 TM01 Termination of appointment of Richard Cox as a director
15 Dec 2009 AP01 Appointment of Mr Andrew Patrick Mcguinness as a director
12 Oct 2009 TM01 Termination of appointment of Andrew Mcguinness as a director
12 Oct 2009 TM02 Termination of appointment of Deborah Mcguinness as a secretary
12 Oct 2009 AP01 Appointment of Mr Richard John Cox as a director
24 Apr 2009 AA Accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 04/02/09; full list of members
27 Jan 2009 AA Accounts made up to 31 March 2008
28 Nov 2008 AA Accounts made up to 31 March 2007
01 Aug 2008 363a Return made up to 04/02/08; full list of members
22 May 2007 363a Return made up to 04/02/07; full list of members
23 Mar 2007 AA Accounts made up to 31 March 2006
10 Oct 2006 288a New secretary appointed
24 Apr 2006 287 Registered office changed on 24/04/06 from: 5 somerset place teignmouth south devon TQ14 8EP
06 Apr 2006 363s Return made up to 04/02/06; full list of members
30 Mar 2006 288b Secretary resigned
09 Dec 2005 AA Accounts made up to 31 March 2005
06 Sep 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
24 Jun 2005 363s Return made up to 04/02/05; full list of members
24 Jun 2005 363(288) Director resigned