IMBERCOURT LIMITED

Company number 01725422

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
22 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	(7 pages)
11 Oct 2011	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 11 October 2011	(2 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100	(5 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
24 Dec 2008	288a	Director appointed andrew moss	(1 page)
22 Dec 2008	288b	Appointment Terminated Director kerr luscombe	(1 page)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
24 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
03 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
14 May 2008	288a	Director appointed mr michael john merrick	(2 pages)
14 May 2008	288a	Director appointed robert paul stockton	(3 pages)
07 May 2008	288b	Appointment Terminated Director brendan meehan	(1 page)
07 May 2008	288b	Appointment Terminated Director wadham downing	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)