IMPERIUM CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 12/12/2412 December 2024 | Final Gazette dissolved following liquidation |
| 13/04/2413 April 2024 | Administrator's progress report |
| 14/10/2314 October 2023 | Administrator's progress report |
| 10/08/2310 August 2023 | Notice of appointment of a replacement or additional administrator |
| 10/08/2310 August 2023 | Notice of order removing administrator from office |
| 02/08/232 August 2023 | Notice of appointment of a replacement or additional administrator |
| 01/05/231 May 2023 | Administrator's progress report |
| 13/10/2213 October 2022 | Administrator's progress report |
| 10/10/2210 October 2022 | Notice of extension of period of Administration |
| 07/04/227 April 2022 | Administrator's progress report |
| 13/10/2113 October 2021 | Administrator's progress report |
| 07/08/217 August 2021 | Notice of extension of period of Administration |
| 25/03/2025 March 2020 | DISS40 (DISS40(SOAD)) |
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071147330002 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 24/02/1624 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL AND WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RONALD SHEAN / 01/11/2014 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071147330001 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/01/1425 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RONALD SHEAN / 18/01/2013 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SACHS |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED JEFFREY RONALD SHEAN |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 08/06/118 June 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DAVID SACHS / 19/11/2010 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM UNIT 3 60 YORK RD TUNBRIDGE WELLS TN1 1JY ENGLAND |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | COMPANY NAME CHANGED JVM CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/11 |
| 22/03/1122 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED NUSPEC LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/106 March 2010 | COMPANY NAME CHANGED MAY DIECASTING LTD CERTIFICATE ISSUED ON 06/03/10 |
| 06/03/106 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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