EMPRESS SERVICES LIMITED


Registered number: 02230949
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Name: EMPRESS SERVICES LIMITED
EMPRESS SERVICES LTD
Address: 27 BANNHAM ROAD, SHEFFIELD, S9 4PG
Incorporation Date: 1988-03-15

Company status: Dissolved


Company Documents

date name form type
2021-04-01 31/07/20 TOTAL EXEMPTION FULL AA
2021-03-24 PREVEXT FROM 29/03/2020 TO 31/07/2020 AA01
2021-01-06 DISS40 (DISS40(SOAD)) DISS40
2021-01-05 FIRST GAZETTE GAZ1
2021-06-15 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-31 31/03/19 TOTAL EXEMPTION FULL AA
2020-12-31 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2019-12-27 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
2019-09-13 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-03-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-31 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2018-09-23 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2017-07-04 31/03/16 TOTAL EXEMPTION FULL AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-09-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 AAMD
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-31 31/03/15 TOTAL EXEMPTION SMALL AA
2016-09-14 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-10-02 12/09/15 FULL LIST AR01
2014-10-22 REGISTERED OFFICE CHANGED ON 22/10/2014 FROMSUITE 9 52-54 BROADWICK STREETLONDONW1F 7AHUNITED KINGDOM AD01
2014-10-27 12/09/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-27 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM27 BANNHAM ROAD BANNHAM ROADSHEFFIELDS9 4PGENGLAND AD01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-19 12/09/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION FULL AA
2012-09-13 12/09/12 FULL LIST AR01
2012-12-24 REGISTERED OFFICE CHANGED ON 24/12/2012 FROMNO 3 SCOTT HOUSEADMIRALS WAYCANARY WHARFLONDONE14 9UG AD01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-09-29 12/09/11 FULL LIST AR01
2010-09-14 12/09/10 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SARA HEWISH / 12/09/2010 CH01
2009-09-22 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-09 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-01-10 REGISTERED OFFICE CHANGED ON 10/01/08 FROM:3 SCOTT HOUSEADMIRALS WAYLONDONE14 9DG 287
2007-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-18 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-01-17 REGISTERED OFFICE CHANGED ON 17/01/07 FROM:3RD FLOOR111 CHARTERHOUSE STREETLONDON EC1M 6AW 287
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-12 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2005-09-23 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363a
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-09 REGISTERED OFFICE CHANGED ON 09/03/05 FROM:ANGEL PLACE191 FORE STREETEDMONTONLONDON N18 2UD 287
2004-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-06 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-10-13 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2002-10-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-10-23 NC INC ALREADY ADJUSTED10/12/01 123
2002-10-23 £ NC 100/1000010/12/ RES04
2002-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-05 AD 10/12/01---------£ SI 100@1 88(2)R
2002-11-05 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS 363s
2002-10-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2021-12-03 05:42:01