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M. A. EMPIRE TRADING LIMITED

Company number 05525597

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
22 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
07 Oct 2009 4.70 Declaration of solvency
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-24
15 Sep 2009 287 Registered office changed on 15/09/2009 from lever house, 104 cromwell road hounslow middlesex TW3 3QJ
30 Dec 2008 363s Return made up to 02/08/08; no change of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 288b Appointment Terminated Secretary osmar da silva junior
09 Apr 2008 288a Secretary appointed cr secretaries LIMITED
27 Sep 2007 363s Return made up to 02/08/07; change of members
14 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
29 May 2007 88(2)R Ad 02/08/05--------- £ si 400@1
24 May 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
18 Aug 2006 363s Return made up to 02/08/06; full list of members
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed