THE EMPIRE TRADING CO (WM) LTD

Company number 08266582

Date	Type	Description	View / Download
08 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
19 Dec 2015	AD01	Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL to 1071 Warwick Road Acocks Green Birmingham B27 6QT on 1 July 2015	(2 pages)
30 Jun 2015	4.20	Statement of affairs with form 4.19	(7 pages)
30 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-18	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
28 Jan 2015	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(4 pages)
23 May 2014	MR01	Registration of charge 082665820001	(32 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
29 Jan 2014	AP01	Appointment of Balbair Singh Cheema as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Satwant Kaur as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Balbir Cheema as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mrs Satwant Kaur as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of a director	(1 page)
22 Jan 2014	CH01	Director's details changed for Satwant Kaur Cheema on 25 October 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(4 pages)
25 Oct 2013	AP01	Appointment of Satwant Kaur Cheema as a director	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Balbir Singh Cheema as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Satwant Cheema as a director	(1 page)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)