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IMPELON LIMITED

Company number 00705006

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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)
11 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from 2 Back Lane Thrussington Leicestershire LE7 4TD England on 23 January 2012
23 Jan 2012 AD01 Registered office address changed from 122 Glenfield Frith Drive Glenfield Leicester Leicestershire LE3 8PS on 23 January 2012
06 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
20 May 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 May 2011 AP03 Appointment of Mr Nigel John Vincent as a secretary
20 May 2011 TM02 Termination of appointment of Richard Vincent as a secretary
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
25 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Mar 2010 AP03 Appointment of Mr Richard James Goodacre Vincent as a secretary
25 Mar 2010 TM02 Termination of appointment of Nigel Vincent as a secretary
23 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
24 Mar 2009 363a Return made up to 31/12/08; full list of members
14 Nov 2008 363a Return made up to 31/12/07; full list of members
14 Nov 2008 288b Appointment terminated director nigel vincent
03 Jul 2008 AA Total exemption full accounts made up to 5 April 2008
11 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
14 Feb 2007 363s Return made up to 31/12/06; full list of members
02 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
12 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Jul 2005 288a New secretary appointed;new director appointed
01 Jul 2005 288b Secretary resigned