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THE IMPNEY GROUP LIMITED

Company number 02854637

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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)
11 Oct 2010 3.3 Statement of Affairs in administrative receivership following report to creditors
11 Oct 2010 3.3 Statement of Affairs in administrative receivership following report to creditors
06 Feb 2010 3.10 Administrative Receiver's report
05 Feb 2010 LQ01 Notice of appointment of receiver or manager
04 Jan 2010 LQ01 Notice of appointment of receiver or manager
04 Jan 2010 LQ01 Notice of appointment of receiver or manager
21 Dec 2009 TM01 Termination of appointment of Alan Lucas as a director
21 Dec 2009 TM01 Termination of appointment of Graham Fairweather as a director
01 Dec 2009 AD01 Registered office address changed from Four Brindley Place Birmingham West Midlands B1 2HZ on 1 December 2009
09 Nov 2009 AA Group of companies' accounts made up to 31 March 2008
15 Sep 2009 363a Return made up to 11/09/09; full list of members
06 Feb 2009 AA Group of companies' accounts made up to 31 March 2007
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
18 Oct 2007 169 £ ic 11428/11078 10/08/07 £ sr 350@1=350
14 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Dec 2006 288c Director's particulars changed
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 11/09/06; full list of members
20 Jun 2006 AA Group of companies' accounts made up to 31 March 2005
20 Oct 2005 363a Return made up to 11/09/05; full list of members
11 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
17 Sep 2004 363a Return made up to 11/09/04; full list of members
06 May 2004 363a Return made up to 11/09/03; full list of members
06 May 2004 353 Location of register of members