| Name: |
EMPIRICO LIMITED
EMPIRICO LTD |
| Address: | 7 ROSEMARY DRIVE LITTLE ASTON PARK, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AG |
| Incorporation Date: | 1998-04-29 |
| date | name | form type |
| 2016-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-02 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-07 | 29/04/15 FULL LIST | AR01 |
| 2015-01-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-18 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PAYNE | TM02 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 29/04/14 FULL LIST | AR01 |
| 2013-06-10 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 29/04/13 FULL LIST | AR01 |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 29/04/12 FULL LIST | AR01 |
| 2011-05-03 | 29/04/11 FULL LIST | AR01 |
| 2011-07-13 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 29/04/10 FULL LIST | AR01 |
| 2010-04-13 | COMPANY NAME CHANGED SCHOOL DIARIES LIMITEDCERTIFICATE ISSUED ON 13/04/10 | CERTNM |
| 2010-04-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-04-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-09 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KENDRICK | 288b |
| 2009-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROMTHE FACTORY CENTRE54 COLLEGE ROADBIRMINGHAMWEST MIDLANDSB44 8BS | 287 |
| 2009-06-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-07-14 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-05-18 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-05-18 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-26 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2003-05-16 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | 363a |
| 2003-09-04 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | 225 |
| 2002-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-04-16 | COMPANY NAME CHANGEDRENAULT DIGITAL LIMITEDCERTIFICATE ISSUED ON 16/04/02 | CERTNM |
| 2002-05-16 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | 363a |
| 2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2001-05-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2001-05-10 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | 363a |
| 2000-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 2000-05-15 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | 363a |
| 1999-04-14 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 1999-04-09 | COMPANY NAME CHANGEDSLOANE FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 12/04/99 | CERTNM |
| 1999-04-14 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | 225 |
| 1999-04-14 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-14 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-14 | DIRECTOR RESIGNED | 288b |
| 1999-04-14 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-13 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | 363a |
| 1999-04-14 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-02 21:01:13