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IMI NORGREN (EXPORT) LIMITED

Company number 00624476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AD01	Registered office address changed from PO Box 22 Eastern Avenue Lichfield Staffordhire WS13 6SB on 8 October 2012	View PDF Registered office address changed from PO Box 22 Eastern Avenue Lichfield Staffordhire WS13 6SB on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-18 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 33,000	View PDF Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 33,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Jun 2011	AP01	Appointment of Winston Owen Charles North as a director	View PDF Appointment of Winston Owen Charles North as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	TM01	Termination of appointment of Barry Martin as a director	View PDF Termination of appointment of Barry Martin as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	TM02	Termination of appointment of David Preece as a secretary	View PDF Termination of appointment of David Preece as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AP03	Appointment of Simon Andrew Hallam as a secretary	View PDF Appointment of Simon Andrew Hallam as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH01	Director's details changed for Barry Martin on 11 March 2010	View PDF Director's details changed for Barry Martin on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
16 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
21 Apr 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
25 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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