EMPTY ME LIMITED


Registered number: 05021468
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Name: EMPTY ME LIMITED
EMPTY ME LTD
Address: 1386 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UJ
Incorporation Date: 2004-01-21

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FIRST GAZETTE GAZ1
2019-03-26 STRUCK OFF AND DISSOLVED GAZ2
2018-03-20 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES CS01
2017-03-08 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2017-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2016-03-11 21/01/16 FULL LIST AR01
2015-03-17 21/01/15 FULL LIST AR01
2015-10-21 31/01/15 TOTAL EXEMPTION SMALL AA
2014-05-20 FIRST GAZETTE GAZ1
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-28 DISS40 (DISS40(SOAD)) DISS40
2014-06-26 21/01/14 FULL LIST AR01
2013-10-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-22 21/01/13 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-16 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS BOHANE / 27/01/2011 CH03
2012-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASLI BOHANE / 27/01/2011 CH01
2012-03-16 21/01/12 FULL LIST AR01
2011-04-13 21/01/11 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-01 21/01/10 FULL LIST AR01
2010-03-30 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM30 CITY ROADLONDONEC1Y 2AB AD01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-01-22 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS 363s
2008-02-19 SHARES AGREEMENT OTC SA
2008-02-19 SHARES AGREEMENT OTC SA
2008-02-19 AD 02/01/07---------£ SI 2@1 88(2)R
2008-12-01 31/01/08 TOTAL EXEMPTION FULL AA
2008-02-19 AD 01/02/07---------£ SI 92@1=92£ IC 1/93 88(2)R
2008-02-19 AD 01/02/07---------£ SI 7@1=7£ IC 93/100 88(2)R
2007-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-04-10 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363s
2006-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-06 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-16 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2004-01-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-12 NEW DIRECTOR APPOINTED 288a
2004-02-12 SECRETARY RESIGNED 288b
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:C/O ARRAM BERLYN GARDNER & COHOLBORN HALL100 GRAYS INN ROADLONDON WC1X 8BY 287
2004-02-12 DIRECTOR RESIGNED 288b
2004-02-12 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-27 14:29:32