IMI AMAL LIMITED

Company number 00224646

Date	Type	Description	View / Download
19 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Jan 2012	AD01	Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom on 9 January 2012	(2 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-03	(1 page)
09 Jan 2012	4.70	Declaration of solvency	(5 pages)
25 Oct 2011	AD01	Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 315,593	(5 pages)
26 Apr 2011	AP01	Appointment of Mr Ivan Edward Ronald as a director	(3 pages)
26 Apr 2011	AP03	Appointment of Mr Ivan Ronald as a secretary	(3 pages)
26 Apr 2011	TM01	Termination of appointment of John Perkins as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of John Perkins as a secretary	(2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
25 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AP01	Appointment of Iain Dominic Moore as a director	(3 pages)
30 Dec 2009	TM01	Termination of appointment of Carl Robinson as a director	(2 pages)
20 Apr 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
26 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Oct 2008	288c	Director's Change of Particulars / carl robinson / 10/10/2008 / HouseName/Number was: , now: kepton; Street was: green acre, now: broad lane; Area was: withybed lane, now: ; Post Town was: inkberrow, now: bishampton; Post Code was: WR7 4JJ, now: WR10 2LY	(1 page)
10 Oct 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
11 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
17 May 2007	363s	Return made up to 12/03/07; full list of members	(7 pages)
02 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)

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