EMPIRE REALISATIONS (4) LIMITED

Key Data

Status

Dissolved

Company No.

02659539

Incorporation date

31/10/1991

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1991)

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)

03/03/2010

Administrator's progress report to 2010-02-02

View PDF (23 pages)

11/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

14/09/2009

Statement of administrator's proposal

View PDF (69 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 west yorkshire 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)

22/01/2009

Appointment Terminated Director christopher jagusz

View PDF (1 pages)

03/12/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

17/07/2008

Return made up to 01/11/07; full list of members

View PDF (4 pages)

01/07/2008

Auditor's resignation

View PDF (1 pages)

20/05/2008

Director and secretary appointed nicholas john williams

View PDF (1 pages)

20/05/2008

Appointment Terminated Director jonathan rodmell

View PDF (2 pages)

20/05/2008

Appointment Terminated Director and Secretary paul hudson

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

17/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/12/2007

Declaration of assistance for shares acquisition

View PDF (112 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

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/11/2007

Resolutions

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25/11/2007

Resolutions

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25/11/2007

Resolutions

View PDF (3 pages)

25/11/2007

Resolutions

View PDF (0 pages)

25/11/2007

Resolutions

View PDF (0 pages)

25/11/2007

Resolutions

View PDF (3 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

View PDF (2 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

03/12/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

11/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (2 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (2 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (2 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

11/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

20/07/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

20/07/2005

Resolutions

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20/07/2005

Resolutions

View PDF (3 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (3 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/06/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

07/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

29/02/2004

Director resigned

View PDF (1 pages)

16/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

05/02/2002

New director appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

10/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

29/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

09/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

01/06/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

26/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

25/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

09/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

13/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

04/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

14/01/1996

Return made up to 01/11/95; full list of members

View PDF (6 pages)

09/01/1996

Registered office changed on 10/01/96 from: sadler house 14-16 sadler street middleton manchester M3 4RJ

View PDF (1 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

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06/03/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/10/1994

Return made up to 01/11/94; no change of members

View PDF (4 pages)

29/10/1994

Secretary's particulars changed

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16/06/1994

Accounts for a small company made up to 1994-03-31

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18/11/1993

Return made up to 01/11/93; no change of members

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22/06/1993

Accounts for a small company made up to 1993-03-31

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23/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/11/1992

Return made up to 01/11/92; full list of members

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25/10/1992

Accounting reference date extended from 30/11 to 31/03

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10/03/1992

Ad 03/03/92--------- £ si 98@1=98 £ ic 2/100

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10/03/1992

Secretary resigned;new director appointed

View PDF (0 pages)

10/03/1992

New secretary appointed

View PDF (2 pages)

24/02/1992

Resolutions

View PDF (1 pages)

19/02/1992

Certificate of change of name

View PDF (2 pages)

11/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1991

Director resigned;new director appointed

View PDF (2 pages)

11/11/1991

Registered office changed on 12/11/91 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

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31/10/1991

Incorporation

View PDF (14 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
Jagusz, Christopher	Director	16/08/2006 - 31/12/2008	37
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	01/11/1991 - 01/11/1991	4516
Lutener, Robert Stephen	Director	01/11/1991 - 01/07/2005	17
Rex, Anthony Peter	Director	25/10/2000 - 09/06/2006	6
Williams, Nicholas John	Director	11/02/2008 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE REALISATIONS (4) LIMITED

EMPIRE REALISATIONS (4) LIMITED is an(a) Dissolved company incorporated on 31/10/1991 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 (4) LIMITED?

EMPIRE REALISATIONS (4) LIMITED is currently Dissolved. It was registered on 31/10/1991 and dissolved on 08/05/2011.

Where is EMPIRE REALISATIONS (4) LIMITED located?

EMPIRE REALISATIONS (4) LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does EMPIRE REALISATIONS (4) LIMITED do?

EMPIRE REALISATIONS (4) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EMPIRE REALISATIONS (4) LIMITED?

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