EMPIRE - CASTIGLIONI LIMITED

Key Data

Status

Dissolved

Company No.

03486969

Incorporation date

21/12/1997

Size

Total Exemption Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

13/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/02/2011

Administrator's progress report to 2011-01-31

View PDF (18 pages)

02/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

19/09/2010

Administrator's progress report to 2010-08-15

View PDF (14 pages)

26/04/2010

Result of meeting of creditors

View PDF (40 pages)

20/04/2010

Statement of administrator's proposal

View PDF (41 pages)

10/03/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

03/03/2010

Registered office address changed from 32 Carrioca Business Park Hellidon Close Ardwick Manchester M12 4AH on 2010-03-04

View PDF (2 pages)

21/02/2010

Appointment of an administrator

View PDF (1 pages)

12/05/2009

Return made up to 22/12/08; no change of members

View PDF (5 pages)

12/05/2009

Director's Change of Particulars / alexander warden / 30/04/2009 / HouseName/Number was: , now: 30; Street was: 25 kenilworth road, now: sandown drive; Area was: sale, now: ; Post Town was: manchester, now: sale; Region was: , now: cheshire

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

08/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

27/03/2007

Director's particulars changed

View PDF (0 pages)

27/03/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Return made up to 22/12/04; full list of members

View PDF (2 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

Registered office changed on 30/01/06 from: unit 33 cariocca business park hellidon close manchester M12 4AH

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

15/05/2005

New director appointed

View PDF (2 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2004

Accounts for a medium company made up to 2003-02-28

View PDF (20 pages)

04/03/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

01/06/2003

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

18/12/2002

Return made up to 22/12/02; full list of members

View PDF (6 pages)

12/08/2002

Registered office changed on 13/08/02 from: godfrey & co, venture house 341 palatine road manchester lancashire M22 4FY

View PDF (1 pages)

06/03/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

19/08/2001

Accounting reference date extended from 31/08/01 to 28/02/02

View PDF (1 pages)

03/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

20/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

20/01/2001

Secretary's particulars changed

View PDF (0 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

13/03/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

13/03/2000

Secretary resigned

View PDF (0 pages)

13/03/2000

Registered office changed on 14/03/00

View PDF (0 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

16/12/1999

Registered office changed on 17/12/99 from: 5TH floor television house 10/12 mount street manchester M2 5NT

View PDF (1 pages)

18/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Accounts made up to 1998-08-31

View PDF (6 pages)

28/06/1999

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

23/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

21/12/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdermott, June	Director	21/12/1997 - 01/07/1999	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1997 - 21/12/1997	99600
Harrison, Simon John	Director	31/05/1999 - Present	4
Mcdermott, James	Director	21/12/1997 - 01/07/1999	-
Warden, Alexander Peter Thomas	Director	03/03/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE - CASTIGLIONI LIMITED

EMPIRE - CASTIGLIONI LIMITED is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE - CASTIGLIONI LIMITED?

EMPIRE - CASTIGLIONI LIMITED is currently Dissolved. It was registered on 21/12/1997 and dissolved on 13/05/2012.

Where is EMPIRE - CASTIGLIONI LIMITED located?

EMPIRE - CASTIGLIONI LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does EMPIRE - CASTIGLIONI LIMITED do?

EMPIRE - CASTIGLIONI LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for EMPIRE - CASTIGLIONI LIMITED?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.