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EMPIRE MODULAR LIMITED

Company number 11041057

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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)
14 Aug 2024 TM01 Termination of appointment of Emma Louise Thompson as a director on 4 May 2024
14 Aug 2024 TM01 Termination of appointment of Jeffrey Kevin Taylor as a director on 4 May 2024
31 Jul 2024 RM01 Appointment of receiver or manager
31 Jul 2024 RM01 Appointment of receiver or manager
03 May 2024 AP01 Appointment of Mr Jeffrey Kevin Taylor as a director on 3 May 2024
03 May 2024 AP01 Appointment of Miss Emma Louise Thompson as a director on 3 May 2024
18 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
06 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
30 Jun 2023 MR04 Satisfaction of charge 110410570003 in full
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 AA Total exemption full accounts made up to 30 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
21 Jan 2022 MR01 Registration of charge 110410570004, created on 18 January 2022
16 Dec 2021 AA Accounts for a small company made up to 30 December 2020
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
03 Nov 2021 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 28 February 2021
16 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
20 Apr 2021 MR01 Registration of charge 110410570003, created on 16 April 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
16 Dec 2020 PSC02 Notification of Featherfoot Holdings Limited as a person with significant control on 31 December 2019
16 Dec 2020 PSC07 Cessation of Empire Property Development Holdings Limited as a person with significant control on 31 December 2019
11 Mar 2020 AD01 Registered office address changed from 30 Yoden Way Peterlee SR8 1AL United Kingdom to Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP on 11 March 2020
21 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates