IMPHAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1030 September 2010 | APPLICATION FOR STRIKING-OFF |
| 18/05/1018 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED MIDLANDS MINING PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: UNIT 6 GROUND FLOOR GREYFRAIRS BUSINESS PARK, FRANK FOLLY WAY, STAFFORD STAFFORDSHIRE ST16 6RF |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: ANNESLEY BENTINCK MINE NEWSTEAD ROAD ANNESLEY NOTTINGHAM NG15 0AX |
| 12/05/0012 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/04/998 April 1999 | ADOPT ACCOUNTS 31/03/99 |
| 08/04/998 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: SILVERDALE MINE SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST6 5AY |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 06/03/986 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/03/98 |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 06/03/986 March 1998 | ADOPTION OF 97 ACCTS 03/03/98 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RE ELECT DIRECTORS 12/11/97 |
| 18/11/9718 November 1997 | FIRST GAZETTE |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | |
| 21/08/9621 August 1996 | |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: SILVERDALE MINE SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AY |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 25/06/9625 June 1996 | COMPANY NAME CHANGED BROOMCO (1096) LIMITED CERTIFICATE ISSUED ON 26/06/96 |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | Incorporation |
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