IDEA IMPEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
09/03/109 March 2010 | FIRST GAZETTE |
22/09/0922 September 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
02/07/092 July 2009 | DIRECTOR APPOINTED MR SAMINDER MALHOTRA |
01/07/091 July 2009 | SECRETARY APPOINTED MR SAMINDER MALHOTRA |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: 22 WEPHAM CLOSE YEADING MIDDLESEX UB4 9YG |
28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
14/05/0914 May 2009 | SECRETARY RESIGNED SANDEEP ARORA |
14/05/0914 May 2009 | SECRETARY APPOINTED MR SURBIR MALHOTRA |
26/01/0926 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | DIRECTOR RESIGNED SANDEEP ARORA |
17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | SECRETARY RESIGNED |
17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/03/0726 March 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/065 December 2006 | COMPANY NAME CHANGED BLUEBERRIES LIMITED CERTIFICATE ISSUED ON 05/12/06; RESOLUTION PASSED ON 16/11/06 |
04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/03/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/01/0517 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0311 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
16/12/0216 December 2002 | SECRETARY RESIGNED |
09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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