IMPERIAL DEVELOPMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | STRUCK OFF AND DISSOLVED |
| 19/03/1319 March 2013 | FIRST GAZETTE |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DAVIES / 22/11/2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 08/12/108 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX IG8 8HD |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED THAMES BOTTLED WATERS LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 05/09/085 September 2008 | SECRETARY APPOINTED MRS TAMARA DAVIS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARSH |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MARSH |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOLDSTONE |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 13/01/9713 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/01/97 |
| 07/08/967 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/05/96 |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 26 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 27/12/9527 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | Incorporation |
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