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IMPRESSIVE ROUTINE LIMITED

Company number 02620006

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 1993 4.40 Notice of ceasing to act as a voluntary liquidator
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Request DocumentNotice of ceasing to act as a voluntary liquidator
27 Apr 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
26 Apr 1993 CERTNM Company name changed humphrey's "hot lines" LIMITED\certificate issued on 27/04/93
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Request DocumentCompany name changed humphrey's "hot lines" LIMITED\certificate issued on 27/04/93
23 Apr 1993 287 Registered office changed on 23/04/93 from: warstone house 160, warstone lane hockley birmingham. B18 6NN.
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Request DocumentRegistered office changed on 23/04/93 from: warstone house 160, warstone lane hockley birmingham. B18 6NN.
23 Apr 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
05 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 287 Registered office changed on 24/08/92 from: siute 3, royal house market place redditch worcs. B98 8AA.
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Request DocumentRegistered office changed on 24/08/92 from: siute 3, royal house market place redditch worcs. B98 8AA.
29 Jun 1992 88(2)R Ad 01/08/91-09/08/91 £ si 72@1
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Request DocumentAd 01/08/91-09/08/91 £ si 72@1
29 Jun 1992 363b Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Aug 1991 287 Registered office changed on 21/08/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/08/91 from: 2 baches st london N1 6UB
16 Aug 1991 CERTNM Company name changed assistgrade LIMITED\certificate issued on 19/08/91
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Request DocumentCompany name changed assistgrade LIMITED\certificate issued on 19/08/91
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation