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EMPIRICAL TECHNOLOGY LTD

Company number 05669632

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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(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
05 May 2011 TM01 Termination of appointment of Mark Smith as a director
15 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 100
01 Feb 2011 CH03 Secretary's details changed
30 Nov 2010 CH01 Director's details changed for Mark Wilcox on 25 November 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Oct 2010 AD01 Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 5 October 2010
01 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Jan 2009 363a Return made up to 09/01/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Apr 2008 363a Return made up to 09/01/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Sep 2007 395 Particulars of mortgage/charge
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned;director resigned
13 Jun 2007 288b Director resigned
17 Feb 2007 363s Return made up to 09/01/07; full list of members
19 Sep 2006 288b Director resigned
22 Jun 2006 287 Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4DJ
18 Mar 2006 395 Particulars of mortgage/charge
11 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 123 Nc inc already adjusted 10/02/06