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IMPN SERVICES REALISATIONS LIMITED

Company number 01787727

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 3.6 Receiver's abstract of receipts and payments to 3 January 2013
10 Jan 2013 LQ02 Notice of ceasing to act as receiver or manager
20 Dec 2012 3.6 Receiver's abstract of receipts and payments to 22 November 2012
07 Dec 2012 LQ02 Notice of ceasing to act as receiver or manager
26 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-04
19 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-04
19 Jul 2012 CONNOT Change of name notice
18 Jan 2012 3.6 Receiver's abstract of receipts and payments to 22 November 2011
27 Jan 2011 3.6 Receiver's abstract of receipts and payments to 22 November 2010
20 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 5,000,000
06 Feb 2010 3.10 Administrative Receiver's report
03 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
03 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD01 Registered office address changed from Bdo Llp 125 Colmore Row Birmingham B3 3SD on 3 February 2010
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Mr Graham Michael Fairweather on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Zeljko Stephen Raguz on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Robin Peter Carr on 3 February 2010
04 Jan 2010 LQ01 Notice of appointment of receiver or manager
01 Dec 2009 AD01 Registered office address changed from Four Brindley Place Birmingham B1 2HZ on 1 December 2009
09 Apr 2009 AA Accounts made up to 31 March 2009
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2009 AA Accounts made up to 31 March 2008