EMPIRE GRAPHICS LIMITED


Registered number: 01978888
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Name: EMPIRE GRAPHICS LIMITED
EMPIRE GRAPHICS LTD
Address: 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Incorporation Date: 1986-01-17

Company status: Dissolved


Company Documents

date name form type
2018-01-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 4.68
2017-10-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2015-04-09 REGISTERED OFFICE CHANGED ON 09/04/2015 FROMUNIT E-F CHILTERN COMMERCE CENTRE 45 ASHERIDGE ROADCHESHAMBUCKINGHAMSHIREHP5 2PY AD01
2015-12-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-11 REGISTERED OFFICE CHANGED ON 11/12/2015 FROMUNIT 4 VALE INDUSTRIAL ESTATETOLPITS LANEWATFORDWD18 9QPENGLAND AD01
2015-12-10 STATEMENT OF AFFAIRS/4.19 4.20
2014-11-23 06/11/14 FULL LIST AR01
2014-12-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-28 06/11/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-20 06/11/12 FULL LIST AR01
2012-05-15 REGISTERED OFFICE CHANGED ON 15/05/2012 FROMUNIT 26 EMPIRE CENTREIMPERIAL WAYWATFORDWD2 4YY AD01
2011-11-15 06/11/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-12 06/11/10 FULL LIST AR01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN GRIMLEY / 11/11/2009 CH01
2009-02-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-11 06/11/09 FULL LIST AR01
2009-07-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-01-22 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FEARNSIDE / 11/11/2009 CH01
2008-02-28 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2008-02-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY GRIMLEY / 30/11/2006 288c
2008-02-27 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FEARNSIDE / 30/11/2006 288c
2008-03-31 31/03/07 TOTAL EXEMPTION FULL AA
2007-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-06 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363s
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-29 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363s
2004-12-02 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-18 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363s
2003-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-11-14 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS 363s
2001-01-26 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-11-07 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS 363s
2000-02-29 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-11-13 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS 363s
1999-12-01 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
1998-11-17 RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS 363s
1998-08-06 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-07-15 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-11-26 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS 363s
1996-12-10 RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS 363s
1996-07-11 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1995-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-11-22 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS 363s
1994-11-23 DIRECTOR RESIGNED 363(288)
1994-09-26 FULL ACCOUNTS MADE UP TO 31/03/94 AA
1994-02-16 RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS 363s
1994-02-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-11-16 NEW DIRECTOR APPOINTED 288
1994-02-06 FULL ACCOUNTS MADE UP TO 31/03/93 AA
1994-11-16 DIRECTOR RESIGNED 288
1994-11-23 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS 363s
1994-02-16 REGISTERED OFFICE CHANGED ON 16/02/94 363(287)

Last update: 2020-08-24 16:40:58