IMPERIAL METALS INDUSTRIES LIMITED

Company number 00808677

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Sep 2012	AD01	Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ on 26 September 2012	(2 pages)
24 Sep 2012	4.70	Declaration of solvency	(3 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-14	(1 page)
20 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 100,000,000	(14 pages)
21 Mar 2012	CH01	Director's details changed for Mr John O'shea on 1 March 2012	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Jun 2011	CH03	Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011	(1 page)
13 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(14 pages)
23 Aug 2010	CH01	Director's details changed for Mrs Helen Louise Afford on 29 July 2010	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(14 pages)
27 Sep 2009	288a	Director appointed mrs helen louise afford	(1 page)
27 Sep 2009	288a	Secretary appointed miss nicole dominique joynson	(1 page)
25 Sep 2009	288b	Appointment Terminated Secretary helen afford	(1 page)
02 Sep 2009	AA	Accounts made up to 31 December 2008	(10 pages)
14 Apr 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
04 Mar 2009	288b	Appointment Terminated Director joanne morgan	(1 page)
12 Dec 2008	288c	Director's Change of Particulars / joanne bower / 06/12/2008 / Title was: , now: mrs; Surname was: bower, now: morgan	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
24 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
19 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)