IMPERIAL TOWEL RAILS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/12/148 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/148 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/148 December 2014 | DECLARATION OF SOLVENCY |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OCONNELL |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CUSTY |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED KARL GORTON |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS EDWARD MCGRELLIS LOGGED FORM |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MCGRELLIS |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | AUDITOR'S RESIGNATION |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 15/12/0315 December 2003 | AUDITOR'S RESIGNATION |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: JUPITER HOUSE ORBITAL 5 ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 3XW |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: JUPITER HOUSE ORBITAL 5 ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 3XW |
| 02/11/992 November 1999 | NC INC ALREADY ADJUSTED 24/09/99 |
| 14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: C/O BIGNALLS 3 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA |
| 14/10/9914 October 1999 | ﾽ NC 1000/750000 24/09 |
| 14/10/9914 October 1999 | ADOPT MEM AND ARTS 24/09/99 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | ADOPT MEM AND ARTS 20/08/99 |
| 28/09/9928 September 1999 | COMPANY NAME CHANGED SPEED 7775 LIMITED CERTIFICATE ISSUED ON 28/09/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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