IMPORTEX LIMITED

Company Documents

DateDescription
05/06/135 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/06/135 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/05/1228 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/05/1119 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE CLIFTON / 10/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ARTHUR CLIFTON / 10/05/2010

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11/05/1011 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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16/06/0916 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
18 WELLINGTON GROVE
SOLIHULL
WEST MIDLANDS
B91 1EA

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB

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07/08/087 August 2008 LOCATION OF REGISTER OF MEMBERS

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07/08/087 August 2008 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/07/075 July 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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04/08/064 August 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/06/0514 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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28/05/0428 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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23/05/0323 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/05/0223 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/05/0122 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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31/05/0031 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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07/06/997 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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21/05/9921 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/06/9810 June 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 DIRECTOR'S PARTICULARS CHANGED

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16/10/9716 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM:
800 WARWICK ROAD
TYSELEY
BIRMINGHAM
WEST MIDLANDS B11 2EW

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/05/9628 May 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 AUDITOR'S RESIGNATION

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/05/9512 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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03/06/943 June 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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16/06/9316 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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11/06/9211 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/06/9211 June 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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03/07/913 July 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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25/06/9025 June 1990 RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS

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01/06/891 June 1989 RETURN MADE UP TO 05/05/89; NO CHANGE OF MEMBERS

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01/06/891 June 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/06/891 June 1989 LOCATION OF REGISTER OF MEMBERS

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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19/04/8819 April 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS

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04/08/874 August 1987 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10

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03/06/873 June 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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18/08/8618 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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16/05/8616 May 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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