IMPEX DEVELOPMENTS LIMITED

Company number 02784660

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1	(4 pages)
13 Mar 2012	AD01	Registered office address changed from C/O C/O Btg Tax 19 George Road Edgbaston Birmingham B15 1NU United Kingdom on 13 March 2012	(1 page)
13 Mar 2012	CH03	Secretary's details changed for Mr Andrew Charles Shaw on 1 April 2011	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Andrew Charles Shaw on 1 April 2011	(2 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 1	(4 pages)
17 Nov 2011	CAP-SS	Solvency Statement dated 08/11/11	(1 page)
17 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 08/11/2011	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AD01	Registered office address changed from C/O Shaws, 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 4 February 2011	(1 page)
08 Dec 2010	TM01	Termination of appointment of Suzanne Wallace as a director	(1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
13 Feb 2009	288c	Director and Secretary's Change of Particulars / andrew shaw / 28/01/2009 / Title was: , now: mr; HouseName/Number was: , now: barley house; Street was: barley house, now: 2 the granary, besford; Area was: 2 the granary, besford, now: ; Occupation was: director, now: partner	(2 pages)
13 Feb 2009	288c	Director's Change of Particulars / suzanne wallace / 28/01/2009 / Occupation was: company director, now: partner	(1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
27 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU	(1 page)