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EMPIRE TRANSPORT LTD

Company number 06361962

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
13 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
26 Nov 2014 AD01 Registered office address changed from 1 Creed Way West Bromwich West Midlands B70 9JT to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 26 November 2014
25 Nov 2014 600 Appointment of a voluntary liquidator
25 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
25 Nov 2014 4.20 Statement of affairs with form 4.19
28 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
25 Oct 2013 TM01 Termination of appointment of Parminder Singh as a director
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Ashwin Patel on 1 October 2009
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
04 Sep 2009 288c Director's change of particulars / parminder singh / 03/09/2009
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 05/09/08; full list of members