IMARQUE LIMITED

Company number 03884558 ·

Dissolved

70 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off View document
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
20 Dec 2021 Application to strike the company off the register · 3 pages View document
5 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
3 Jun 2021 31/05/21 TOTAL EXEMPTION FULL View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 Mar 2021 CURRSHO FROM 30/11/2021 TO 31/05/2021 View document
8 Feb 2021 30/11/20 TOTAL EXEMPTION FULL View document
26 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
26 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
8 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
6 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
22 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Jan 2013 Annual return made up to 26 November 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
1 May 2012 12/04/12 STATEMENT OF CAPITAL GBP 2 View document
19 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KULDIP KAUR EASTWELL / 20/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EASTWELL / 20/12/2009 View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
24 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
14 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
14 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
9 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
13 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
24 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
31 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
25 Nov 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
30 Nov 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 69 COTTIMORE AVENUE WALTON ON THAMES SURREY KT12 2AF View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
12 Jan 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
8 Feb 2000 ALTERMEMORANDUM27/01/00 View document
7 Feb 2000 SECRETARY RESIGNED View document
7 Feb 2000 NEW SECRETARY APPOINTED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 DIRECTOR RESIGNED View document
7 Feb 2000 REGISTERED OFFICE CHANGED ON 07/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
2 Feb 2000 DIRECTOR RESIGNED View document
2 Feb 2000 SECRETARY RESIGNED View document
26 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document