Empson Road Ltd was founded on 12 April 1989 and are based in Salisbury, it has a status of "Dissolved". The business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 March 2018 | |
L64.07 - Release of Official Receiver | 20 December 2017 | |
COCOMP - Order to wind up | 27 April 2017 | |
DISS16(SOAS) - N/A | 19 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
AA - Annual Accounts | 02 March 2016 | |
DISS40 - Notice of striking-off action discontinued | 19 January 2016 | |
AR01 - Annual Return | 18 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AR01 - Annual Return | 06 January 2015 | |
TM01 - Termination of appointment of director | 29 December 2014 | |
AD01 - Change of registered office address | 09 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 11 January 2014 | |
AA - Annual Accounts | 18 September 2013 | |
TM02 - Termination of appointment of secretary | 16 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AR01 - Annual Return | 10 January 2013 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
AA01 - Change of accounting reference date | 21 November 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AD01 - Change of registered office address | 21 July 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 29 March 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 24 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 21 February 2006 | |
363a - Annual Return | 04 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 15 April 2003 | |
363s - Annual Return | 19 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 20 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2001 | |
363s - Annual Return | 31 January 2001 | |
395 - Particulars of a mortgage or charge | 28 October 2000 | |
395 - Particulars of a mortgage or charge | 28 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2000 | |
395 - Particulars of a mortgage or charge | 07 October 2000 | |
AA - Annual Accounts | 29 March 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 15 January 1999 | |
287 - Change in situation or address of Registered Office | 18 August 1998 | |
287 - Change in situation or address of Registered Office | 26 June 1998 | |
AA - Annual Accounts | 08 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1998 | |
363s - Annual Return | 14 January 1998 | |
363s - Annual Return | 11 January 1998 | |
RESOLUTIONS - N/A | 02 September 1997 | |
RESOLUTIONS - N/A | 02 September 1997 | |
RESOLUTIONS - N/A | 02 September 1997 | |
AA - Annual Accounts | 13 March 1997 | |
395 - Particulars of a mortgage or charge | 06 November 1996 | |
287 - Change in situation or address of Registered Office | 22 May 1996 | |
AA - Annual Accounts | 25 April 1996 | |
363s - Annual Return | 13 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1995 | |
395 - Particulars of a mortgage or charge | 29 April 1995 | |
AA - Annual Accounts | 11 April 1995 | |
363s - Annual Return | 30 January 1995 | |
288 - N/A | 13 January 1995 | |
287 - Change in situation or address of Registered Office | 07 January 1995 | |
AA - Annual Accounts | 08 April 1994 | |
363s - Annual Return | 26 February 1994 | |
AA - Annual Accounts | 03 March 1993 | |
363s - Annual Return | 14 February 1993 | |
395 - Particulars of a mortgage or charge | 16 October 1992 | |
287 - Change in situation or address of Registered Office | 23 April 1992 | |
395 - Particulars of a mortgage or charge | 17 March 1992 | |
363a - Annual Return | 09 March 1992 | |
AA - Annual Accounts | 25 February 1992 | |
395 - Particulars of a mortgage or charge | 09 July 1991 | |
287 - Change in situation or address of Registered Office | 03 June 1991 | |
363x - Annual Return | 24 April 1991 | |
AA - Annual Accounts | 11 April 1991 | |
288 - N/A | 11 October 1990 | |
395 - Particulars of a mortgage or charge | 03 September 1990 | |
363 - Annual Return | 14 August 1990 | |
395 - Particulars of a mortgage or charge | 28 March 1990 | |
395 - Particulars of a mortgage or charge | 02 February 1990 | |
288 - N/A | 19 September 1989 | |
288 - N/A | 19 September 1989 | |
288 - N/A | 23 August 1989 | |
288 - N/A | 23 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1989 | |
288 - N/A | 08 August 1989 | |
288 - N/A | 08 August 1989 | |
287 - Change in situation or address of Registered Office | 08 August 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 August 1989 | |
288 - N/A | 02 May 1989 | |
287 - Change in situation or address of Registered Office | 02 May 1989 | |
NEWINC - New incorporation documents | 12 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 02 October 2000 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on 19TH october 2000 and | 25 September 2000 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on 19TH october 2000 and | 25 September 2000 | Fully Satisfied |
N/A |
A standard security presented for registration on scotland on 30 october 1996 and | 24 October 1996 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on 13TH april 1995 | 06 April 1995 | Fully Satisfied |
N/A |
Legal charge | 15 October 1992 | Fully Satisfied |
N/A |
Standard security | 11 March 1992 | Fully Satisfied |
N/A |
Second legal charge | 27 June 1991 | Fully Satisfied |
N/A |
Legal charge | 24 August 1990 | Fully Satisfied |
N/A |
First legal charge | 12 March 1990 | Fully Satisfied |
N/A |
Mortgage debenture | 17 January 1990 | Fully Satisfied |
N/A |