PETER EMPTAGE ASSOCIATES LIMITED


Registered number: 03112800
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Name: PETER EMPTAGE ASSOCIATES LIMITED
PETER EMPTAGE ASSOCIATES LTD
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG
Incorporation Date: 1995-10-12

Company status: Dissolved


Company Documents

date name form type
2022-01-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-04-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2020:LIQ. CASE NO.1 LIQ03
2019-12-04 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-12-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-12-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-12-05 REGISTERED OFFICE CHANGED ON 05/12/2019 FROMLIBRARY HOUSEHIGH STREETINGATESTONEESSEXCM4 9EU AD01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2018-10-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND EMPTAGE / 17/10/2018 CH01
2018-10-17 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES CS01
2018-10-17 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMPTAGE / 17/10/2018 CH03
2018-10-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND EMPTAGE / 17/10/2018 CH01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2016-11-17 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-02 12/10/15 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-27 12/10/14 FULL LIST AR01
2013-11-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND EMPTAGE / 12/10/2013 CH01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-12 12/10/13 FULL LIST AR01
2012-05-04 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-19 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMPTAGE / 12/10/2012 CH03
2012-10-19 12/10/12 FULL LIST AR01
2011-11-30 12/10/11 FULL LIST AR01
2011-06-15 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-11 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMPTAGE / 01/10/2009 CH03
2010-04-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-16 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND EMPTAGE / 12/10/2010 CH01
2010-01-11 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMPTAGE / 01/10/2009 CH03
2010-11-16 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMPTAGE / 12/10/2010 CH03
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROWLAND EMPTAGE / 11/10/2009 CH01
2010-01-11 12/10/09 FULL LIST AR01
2010-11-16 12/10/10 FULL LIST AR01
2009-07-07 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-02 SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMPTAGE / 02/04/2008 288c
2008-12-10 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2007-10-26 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2007-08-28 REGISTERED OFFICE CHANGED ON 28/08/07 FROM:KENSAL HOUSE, 77 SPRINGFIELDROAD, CHELMSFORDESSEXCM2 6JG 287
2007-10-26 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-24 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363a
2006-08-30 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:KENSAL HOUSE77 SPRINGFIELD ROADCHELMSFORDCM2 6JG 287
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-13 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363a
2004-11-02 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-31 NEW SECRETARY APPOINTED 288a
2003-07-31 SECRETARY RESIGNED 288b
2003-11-10 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2002-11-28 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2002-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-16 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2001-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA

Last update: 2022-06-21 07:53:09