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EMPIRE MACHINERY SERVICES LIMITED

Company number 04228508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 AP01 Appointment of Mr Terence Daniel Turner as a director on 1 June 2016
19 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 2
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
10 Jun 2015 CH01 Director's details changed for Mrs Jane Caroline Turner on 1 July 2014
10 Jun 2015 CH03 Secretary's details changed for Mr Terence Daniel Turner on 1 July 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from The Old Barn Dukes Hagg Farm Prudhoe Northumberland NE42 5PA to Daniel Farm Sled Lane Wylam Northumberland NE41 8JH on 19 August 2014
16 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mrs Jane Caroline Turner on 5 June 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2009 363a Return made up to 05/06/09; full list of members
01 Aug 2008 363a Return made up to 05/06/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007