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EMPIRE FINANCIAL LIMITED

Company number 05352168

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1,000
12 Feb 2010 AD01 Registered office address changed from Westmead House Westmead Farnborough Hampshire GU14 7LP on 12 February 2010
18 May 2009 AA Total exemption full accounts made up to 30 June 2008
06 Feb 2009 363a Return made up to 03/02/09; full list of members
09 Sep 2008 225 Accounting reference date extended from 28/02/2008 to 30/06/2008
27 Jun 2008 288c Director's Change of Particulars / william clinton / 23/06/2008 / HouseName/Number was: , now: 5; Street was: 80 manor road, now: woodcote drive; Post Code was: B93 8HZ, now: B93 8JR
27 Jun 2008 288c Director and Secretary's Change of Particulars / darren leah / 23/06/2008 / HouseName/Number was: , now: 17; Street was: 2 madiera court, now: brewers close; Area was: st johns road, now: ; Post Code was: GU14 9RN, now: GU14 8NR
12 Feb 2008 363a Return made up to 03/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
09 Oct 2007 287 Registered office changed on 09/10/07 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW
10 Jul 2007 AA Total exemption full accounts made up to 28 February 2006
07 Feb 2007 363a Return made up to 03/02/07; full list of members
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
12 May 2006 363a Return made up to 03/02/06; full list of members
13 May 2005 288a New secretary appointed;new director appointed
13 May 2005 288a New director appointed
04 Feb 2005 288b Director resigned
04 Feb 2005 288b Secretary resigned
03 Feb 2005 NEWINC Incorporation