IMPN SERVICES REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1313 August 2013 | STRUCK OFF AND DISSOLVED |
30/04/1330 April 2013 | FIRST GAZETTE |
10/01/1310 January 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013 |
10/01/1310 January 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
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 |
26/07/1226 July 2012 | COMPANY NAME CHANGED IMPNEY HOTELS GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/12 |
19/07/1219 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/07/1219 July 2012 | CHANGE OF NAME 04/07/2012 |
18/01/1218 January 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011 |
27/01/1127 January 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010 |
20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
06/02/106 February 2010 | ADMINISTRATIVE RECEIVER'S REPORT |
03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
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 29 December 2009 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZELJKO STEPHEN RAGUZ / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL FAIRWEATHER / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER CARR / 03/02/2010 |
04/01/104 January 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
13/02/0813 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
26/01/0726 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
02/02/052 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/02/052 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | S366A DISP HOLDING AGM 07/08/03 |
04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
03/01/033 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
13/03/0113 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/03/0031 March 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 |
31/03/9931 March 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 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/03/9631 March 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 |
31/07/9531 July 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
31/07/9531 July 1995 | SOLICITOR STATE-NO OBJECT REREG |
31/07/9531 July 1995 | ADOPT MEM AND ARTS 10/07/95 |
31/07/9531 July 1995 | REREGISTRATION PLC-PRI 10/07/95 |
28/07/9528 July 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
28/07/9528 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/06/9515 June 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | |
26/09/9326 September 1993 | INTERIM ACCOUNTS MADE UP TO 26/09/93 |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
31/01/9331 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
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 | |
27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: KENSINGTON HOUSE 136 SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1LN |
31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
04/03/924 March 1992 | |
04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
04/01/914 January 1991 | RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
13/03/8913 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
18/12/8718 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
09/07/879 July 1987 | 13/12/86 FULL LIST |
27/05/8727 May 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
31/03/8631 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
23/03/8423 March 1984 | SHARE CAPITAL |
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