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IMPOREX LIMITED

Company number 02647222

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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)
21 Apr 2015 AD01 Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
02 Jul 2014 AD01 Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014
14 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
24 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
22 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Feb 2011 AD01 Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE on 4 February 2011
22 Oct 2010 TM02 Termination of appointment of Corporate Company Secretaries Limited as a secretary
25 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
25 Sep 2010 CH04 Secretary's details changed for Corporate Company Secretaries Limited on 19 September 2010
10 Sep 2010 TM01 Termination of appointment of Susan Jones as a director
14 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jun 2010 AP01 Appointment of Mr Mark Christopher Jones as a director
21 Sep 2009 363a Return made up to 19/09/09; full list of members
23 Feb 2009 288b Appointment terminated director john jones
22 Jan 2009 287 Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX
29 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
24 Sep 2008 363a Return made up to 19/09/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
18 Mar 2008 288b Appointment terminated secretary timothy jones