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IMPEX CREATIVE CRAFTS LIMITED

Company number 01165448

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2012 2.35B Notice of move from Administration to Dissolution on 5 July 2012
09 Jul 2012 2.24B Administrator's progress report to 5 July 2012
24 Jan 2012 2.24B Administrator's progress report to 13 January 2012
22 Sep 2011 2.16B Statement of affairs with form 2.14B
09 Sep 2011 F2.18 Notice of deemed approval of proposals
31 Aug 2011 2.17B Statement of administrator's proposal
25 Jul 2011 AD01 Registered office address changed from 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 25 July 2011
21 Jul 2011 2.12B Appointment of an administrator
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 AP03 Appointment of Karen Hammond as a secretary
11 Jan 2011 TM02 Termination of appointment of Peter Jackson as a secretary
11 Jan 2011 TM01 Termination of appointment of Peter Jackson as a director
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 5,000
18 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 AA Full accounts made up to 31 December 2007
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
29 Oct 2008 363a Return made up to 29/09/08; full list of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from sheraton house lower road rickmansworth hertfordshire WD3 5LH
07 Apr 2008 288a Director and secretary appointed peter james jackson
07 Apr 2008 288a Director appointed david anthony goodrich
04 Apr 2008 288b Appointment Terminated Director and Secretary mark stanworth
04 Apr 2008 288b Appointment Terminated Director iain hamilton