EMPIRE REALISATIONS (3) LIMITED

Key Data

Status

Dissolved

Company No.

05068126

Incorporation date

08/03/2004

Size

Full

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

08/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2011

Notice of move from Administration to Dissolution on 2011-02-02

View PDF (24 pages)

08/09/2010

Administrator's progress report to 2010-08-02

View PDF (17 pages)

21/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

03/03/2010

Administrator's progress report to 2010-02-02

View PDF (23 pages)

14/09/2009

Statement of administrator's proposal

View PDF (68 pages)

19/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

12/08/2009

Registered office changed on 13/08/2009 from empire house mulcture hall road halifax HX1 1SP

View PDF (1 pages)

09/08/2009

Appointment of an administrator

View PDF (1 pages)

04/08/2009

Certificate of change of name

View PDF (2 pages)

21/04/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

22/01/2009

Appointment Terminated Director christopher jagusz

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

20/07/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

01/07/2008

Auditor's resignation

View PDF (1 pages)

21/05/2008

Appointment Terminated Director and Secretary paul hudson

View PDF (1 pages)

21/05/2008

Director and secretary appointed nicholas john williams

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2007

Resolutions

View PDF (0 pages)

25/11/2007

Resolutions

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25/11/2007

Resolutions

View PDF (3 pages)

25/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/05/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

08/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Ad 09/03/04--------- £ si 999@1

View PDF (2 pages)

02/08/2006

Registered office changed on 03/08/06 from: 85-87 bayham street london NW1 0AG

View PDF (1 pages)

02/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/07/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (1 pages)

17/04/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

17/04/2006

Director resigned

View PDF (1 pages)

27/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

14/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/2004

Registered office changed on 19/04/04 from: 33 goddard place tufnell park london N19 5GS

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2004 - 08/03/2004	99600
Kingswood, Matthew	Secretary	08/03/2004 - 31/03/2006	-
Paul, Alan	Director	08/03/2004 - 30/03/2006	-
Hudson, Paul Andrew	Secretary	02/07/2006 - 28/02/2008	12
Hudson, Paul Andrew	Director	02/07/2006 - 28/02/2008	20

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE REALISATIONS (3) LIMITED

EMPIRE REALISATIONS (3) LIMITED is an(a) Dissolved company incorporated on 08/03/2004 with the registered office located at 1 City Square, Leeds LS1 2AL. There are currently 2 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 REALISATIONS (3) LIMITED?

EMPIRE REALISATIONS (3) LIMITED is currently Dissolved. It was registered on 08/03/2004 and dissolved on 08/05/2011.

Where is EMPIRE REALISATIONS (3) LIMITED located?

EMPIRE REALISATIONS (3) LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does EMPIRE REALISATIONS (3) LIMITED do?

EMPIRE REALISATIONS (3) LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for EMPIRE REALISATIONS (3) LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.