EMPIRE BUILDING COMPANY LTD


Registered number: 03582024
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Name: EMPIRE BUILDING COMPANY LTD
EMPIRE BUILDING COMPANY LIMITED
Address: 25 TYRELLS CLOSE, CHELMSFORD, ESSEX, CM2 6BT
Incorporation Date: 1998-06-16

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-13 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES CS01
2018-12-31 APPLICATION FOR STRIKING-OFF DS01
2018-09-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BLANKS PSC01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BLANKS PSC01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BLANKS PSC01
2017-06-26 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2016-07-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-18 APPOINTMENT TERMINATED, DIRECTOR CARL MITCHELL TM01
2016-07-05 13/06/16 FULL LIST AR01
2016-03-18 APPOINTMENT TERMINATED, SECRETARY CARL MITCHELL TM02
2015-04-17 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM122 NEW LONDON ROADCHELMSFORDESSEXCM2 0RG AD01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-22 13/06/15 FULL LIST AR01
2014-07-03 13/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-27 13/06/13 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-21 CURREXT FROM 30/06/2012 TO 31/12/2012 AA01
2012-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BLANKS / 10/07/2012 CH01
2012-07-10 13/06/12 FULL LIST AR01
2011-06-21 13/06/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BLANKS / 01/06/2011 CH01
2010-06-16 13/06/10 FULL LIST AR01
2010-02-09 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BLANKS / 12/06/2010 CH01
2009-07-08 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-07-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MITCHELL / 14/06/2008 288c
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-06-13 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-11-26 30/06/08 TOTAL EXEMPTION SMALL AA
2007-07-03 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-20 REGISTERED OFFICE CHANGED ON 20/06/07 FROM:25 TYRELLS CLOSECHELMSFORDESSEXCM2 6BT 287
2006-06-26 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2005-07-18 NEW DIRECTOR APPOINTED 288a
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-26 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363a
2004-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-09 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2003-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-01 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2003-05-13 AD 01/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-07-08 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-07-07 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363s
2000-07-10 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS 363s
2000-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-07-05 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS 363s
1999-04-16 NEW SECRETARY APPOINTED 288a
1999-04-16 REGISTERED OFFICE CHANGED ON 16/04/99 FROM:18 BEEHIVE LANEGREAT BEDDOWCHELMSFORD ESSEXCM2 9PQ 287
1999-04-16 NEW DIRECTOR APPOINTED 288a
1998-06-22 DIRECTOR RESIGNED 288b

Last update: 2020-02-28 10:28:29