| Name: |
EMPIRE MEDIA LIMITED
EMPIRE MEDIA LTD |
| Address: | THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY |
| Incorporation Date: | 2002-11-05 |
| date | name | form type |
| 2017-12-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-18 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 | 4.68 |
| 2017-09-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-03-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-09 | FIRST GAZETTE | GAZ1 |
| 2016-03-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-22 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROMC/O LANDI ACCOUNTING SOLUTIONS LTD62 STAKES ROADWATERLOOVILLEHAMPSHIREPO7 5NT | AD01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 05/11/14 FULL LIST | AR01 |
| 2014-08-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | AA01 |
| 2013-01-11 | 05/11/12 FULL LIST | AR01 |
| 2013-12-23 | 05/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | DIRECTOR APPOINTED MRS EVGENIYA FROST | AP01 |
| 2012-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROMLANDI ACCOUNTING SOLUTIONS LTD1ST FLOOR SOUTHDOWN HOUSESTATION ROAD, PETERSFIELDHAMPSHIREGU32 3ET | AD01 |
| 2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | 05/11/11 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 05/11/10 FULL LIST | AR01 |
| 2009-01-05 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-29 | APPOINTMENT TERMINATED, SECRETARY BERNARD LANDI | TM02 |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FROST / 31/10/2009 | CH01 |
| 2009-12-29 | 05/11/09 FULL LIST | AR01 |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-06 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-12 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM:LANDI ACCOUNTING SOLUTIONS92A LONDON ROAD WIDLEYWATERLOOVILLEHAMPSHIRE PO7 5AB | 287 |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-22 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-29 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-01-06 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-21 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM:BTC HOUSE, CHAPEL HILLLONGRIDGEPRESTONLANCS PR3 3JY | 287 |
| 2003-01-21 | AD 05/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-21 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-13 | DIRECTOR RESIGNED | 288b |
| 2002-11-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-20 12:29:55