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IMPN HOLDINGS REALISATIONS LIMITED

Company number 02760172

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2013 3.6 Receiver's abstract of receipts and payments to 3 January 2013
10 Jan 2013 LQ02 Notice of ceasing to act as receiver or manager
20 Dec 2012 3.6 Receiver's abstract of receipts and payments to 22 November 2012
07 Dec 2012 LQ02 Notice of ceasing to act as receiver or manager
26 Jul 2012 CERTNM Company name changed impney holdings LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-04
19 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-04
19 Jul 2012 CONNOT Change of name notice
18 Jan 2012 3.6 Receiver's abstract of receipts and payments to 22 November 2011
27 Jan 2011 3.6 Receiver's abstract of receipts and payments to 22 November 2010
06 Feb 2010 3.10 Administrative Receiver's report
04 Jan 2010 LQ01 Notice of appointment of receiver or manager
21 Dec 2009 TM01 Termination of appointment of Robin Carr as a director
01 Dec 2009 AD01 Registered office address changed from Four Brindley Place Birmingham West Midlands B1 2HZ on 1 December 2009
15 Sep 2009 363a Return made up to 11/09/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Oct 2008 363a Return made up to 11/09/08; full list of members
13 Feb 2008 363a Return made up to 11/09/07; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Dec 2006 288c Director's particulars changed
01 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Oct 2006 363a Return made up to 11/09/06; full list of members
20 Oct 2005 363a Return made up to 11/09/05; full list of members