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IMEX SPACES LIMITED

Company number 01931478

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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)
26 Jul 2016 BONA Bona Vacantia disclaimer
05 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 11 October 2010
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100
07 May 2010 TM01 Termination of appointment of Philip Warner as a director
20 Nov 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
10 Jul 2009 288b Appointment Terminated Director michael stevens
27 Jan 2009 288a Director appointed mark william keogh
06 Jan 2009 288b Appointment Terminated Director peter collins
23 Dec 2008 AA Full accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 30/09/07; full list of members
20 Apr 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
11 Oct 2006 363a Return made up to 30/09/06; full list of members
21 Sep 2006 288b Director resigned
19 Jul 2006 288c Director's particulars changed
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution