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E M P DISTRIBUTION LIMITED

Company number 03721126

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 L64.07 Completion of winding up
13 Feb 2008 COCOMP Order of court to wind up
08 Nov 2007 COCOMP Order of court to wind up
23 Apr 2007 363s Return made up to 25/02/07; full list of members
13 Apr 2006 363s Return made up to 25/02/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
19 May 2005 287 Registered office changed on 19/05/05 from: charterhouse legge street birmingham B4 7EU
22 Mar 2005 363s Return made up to 25/02/05; full list of members
22 Mar 2005 363(287) Registered office changed on 22/03/05
03 Mar 2005 287 Registered office changed on 03/03/05 from: 15-20 saint pauls square birmingham west midlands B3 1QT
04 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
18 May 2004 AA Total exemption full accounts made up to 28 February 2003
18 May 2004 363s Return made up to 25/02/04; full list of members
24 Jul 2003 363s Return made up to 25/02/03; full list of members
26 Jan 2003 363a Return made up to 25/02/02; full list of members
20 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
02 Jul 2001 AA Total exemption full accounts made up to 28 February 2001
21 Mar 2001 363s Return made up to 25/02/01; full list of members
02 Nov 2000 AA Full accounts made up to 29 February 2000
30 Mar 2000 363s Return made up to 25/02/00; full list of members
08 Jun 1999 395 Particulars of mortgage/charge
06 May 1999 CERTNM Company name changed prime delivery services LIMITED\certificate issued on 07/05/99
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1999 288b Director resigned