IMBERFIELD LIMITED

Company number 01887965

Date	Type	Description	View / Download
15 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
17 Aug 2010	DS02	Withdraw the company strike off application	(2 pages)
09 Aug 2010	AD01	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 9 August 2010	(2 pages)
04 Aug 2010	4.70	Declaration of solvency	(3 pages)
04 Aug 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	(2 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	(2 pages)
29 Jul 2010	AP01	Appointment of Miles Colin Shelley as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Mr Robert Peter Walker as a director	(3 pages)
29 Jul 2010	TM01	Termination of appointment of Kenneth Mcalpine as a director	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Andrew Bolt as a director	(2 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1,000,000	(5 pages)
19 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 3	(3 pages)
14 Apr 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Robert Peter Walker on 30 October 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009	(3 pages)
15 Aug 2009	CERTNM	Company name changed mcalpine air services LIMITED\certificate issued on 20/08/09	(2 pages)
03 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
23 Apr 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
15 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)