IMPEX DEVELOPMENTS LIMITED
Company number 02784660 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jul 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SHAW / 01/04/2011 | View document |
| 13 Mar 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM · C/O C/O BTG TAX · 19 GEORGE ROAD · EDGBASTON · BIRMINGHAM · B15 1NU · UNITED KINGDOM | View document |
| 13 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SHAW / 01/04/2011 | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 Nov 2011 | REDUCE SHARE PREM 08/11/2011 | View document |
| 17 Nov 2011 | SOLVENCY STATEMENT DATED 08/11/11 | View document |
| 17 Nov 2011 | REDUCE ISSUED CAPITAL 08/11/2011 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM · C/O SHAWS, 19 GEORGE ROAD · EDGBASTON · BIRMINGHAM · WEST MIDLANDS · B15 1NU | View document |
| 4 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALLACE | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALLACE / 28/01/2009 | View document |
| 13 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SHAW / 28/01/2009 | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: · C/O SHAW & CO, HARBORNE COURT · 67-69 HARBORNE ROAD · BIRMINGHAM · WEST MIDLANDS B15 3BU | View document |
| 16 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: · HARBORNE COURT, 67-69 HARBORNE · ROAD, EDGBASTON · BIRMINGHAM · WEST MIDLANDS B15 3BU | View document |
| 13 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: · 24 CALTHORPE ROAD · EDGBASTON · BIRMINGHAM · B15 1RP | View document |
| 18 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Jul 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: · 1 NURSERY ROAD · HARBORNE · BIRMINGHAM · B15 3JX | View document |
| 4 Feb 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | 363S | View document |
| 8 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: · CHARTER HOUSE · QUEEN'S AVENUE · LONDON · N21 3JE | View document |
| 9 Mar 1993 | 288 | View document |
| 9 Mar 1993 | 288 | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | ALTER MEM AND ARTS 09/02/93 | View document |
| 28 Jan 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1993 | Incorporation | View document |