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EMPIRECONTROL LIMITED

Company number 09560446

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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)
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 12 June 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AP01	Appointment of Mr Damian Flood as a director on 12 June 2015	View PDF Appointment of Mr Damian Flood as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AP01	Appointment of Mr Stephen Slater as a director on 12 June 2015	View PDF Appointment of Mr Stephen Slater as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Smyth as a director on 12 June 2015	View PDF Appointment of Mr Michael Smyth as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Swansway Group Gateway Crewe Cheshire CW1 6YY on 15 June 2015	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Swansway Group Gateway Crewe Cheshire CW1 6YY on 15 June 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 19 pages (19 pages)

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