IMPN RAVEN REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 10/01/1310 January 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 10/01/1310 January 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013 |
| 20/12/1220 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 |
| 07/12/127 December 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 19/07/1219 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1219 July 2012 | COMPANY NAME CHANGED IMPNEY HOTELS (RAVEN) LIMITED CERTIFICATE ISSUED ON 19/07/12 |
| 18/01/1218 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/02/103 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER CARR / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZELJKO STEPHEN RAGUZ / 03/02/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 04/01/104 January 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009270,00006775 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HARFIELD |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM DELOITTE AND TOUCHE FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/02/096 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | S366A DISP HOLDING AGM 07/08/03 S252 DISP LAYING ACC 07/08/03 S386 DISP APP AUDS 07/08/03 |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/03 |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/99 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | NC INC ALREADY ADJUSTED 29/09/94 |
| 18/10/9418 October 1994 | � NC 25000/5000000 29/09/94 |
| 18/10/9418 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 KENSINGTON HOUSE 136 SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1LN |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/08/8420 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/84 |
| 28/09/8128 September 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/81 |
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