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IMBALPAPER UK LIMITED

Company number 02460934

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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)
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2013	4.68	Liquidators' statement of receipts and payments to 16 July 2013	View PDF Liquidators' statement of receipts and payments to 16 July 2013 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AD01	Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath Swansea SA11 2HZ on 1 August 2012	View PDF Registered office address changed from Brunel Way Baglan Energy Park Briton Ferry Neath Swansea SA11 2HZ on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 39,352	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 39,352 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	CH01	Director's details changed for Emi Stefani on 31 March 2010	View PDF Director's details changed for Emi Stefani on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Luigi Lazzareschi on 31 March 2010	View PDF Director's details changed for Luigi Lazzareschi on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH03	Secretary's details changed for Angela Nicola Helm Davies on 31 March 2010	View PDF Secretary's details changed for Angela Nicola Helm Davies on 31 March 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from baglan energy park phase 11 briton ferry neath swansea SA11 2HZ	View PDF Registered office changed on 23/06/2009 from baglan energy park phase 11 briton ferry neath swansea SA11 2HZ - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
07 May 2008	363s	Return made up to 31/03/08; no change of members	View PDF Return made up to 31/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
04 Jul 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)

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