EMPIRE REALISATIONS (1) LIMITED

Company number 05466039

Date	Type	Description	View / Download
09 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 2 February 2011	(24 pages)
09 Sep 2010	2.24B	Administrator's progress report to 2 August 2010	(36 pages)
08 Sep 2010	2.24B	Administrator's progress report to 2 August 2010	(23 pages)
22 Jul 2010	2.31B	Notice of extension of period of Administration	(1 page)
04 Mar 2010	2.24B	Administrator's progress report to 2 February 2010	(23 pages)
15 Sep 2009	2.17B	Statement of administrator's proposal	(69 pages)
20 Aug 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax HX1 1SP	(1 page)
10 Aug 2009	2.12B	Appointment of an administrator	(1 page)
05 Aug 2009	CERTNM	Company name changed eurotel holdings LIMITED\certificate issued on 06/08/09	(2 pages)
27 Jul 2009	288b	Appointment Terminated Director alan cornish	(1 page)
12 Jun 2009	MA	Memorandum and Articles of Association	(9 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Jun 2009	363a	Return made up to 28/05/09; full list of members	(16 pages)
29 May 2009	288c	Director and Secretary's Change of Particulars / nick williams / 29/05/2009 / HouseName/Number was: empire house, now: 7; Street was: mulcture hall road, now: south parade; Post Town was: halifax, now: york; Region was: west yorkshire, now: north yorkshire; Post Code was: HX1 1SP, now: YO23 1BF; Country was: united kingdom, now:	(1 page)
09 May 2009	288b	Appointment Terminated Director simon turner	(1 page)
06 Apr 2009	288b	Appointment Terminated Director andrew mainwaring	(1 page)
23 Jan 2009	288b	Appointment Terminated Director christopher jagusz	(1 page)
12 Nov 2008	363a	Return made up to 27/05/08; full list of members; amend	(16 pages)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
08 Jul 2008	363a	Return made up to 27/05/08; full list of members	(17 pages)
02 Jul 2008	AUD	Auditor's resignation	(1 page)
17 Jun 2008	288b	Appointment Terminated Director joanthan rodmell	(1 page)
16 Jun 2008	288b	Appointment Terminated Director paul hudson	(1 page)