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IMBY

Company number 03290425

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
10 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
02 Mar 2009 287 Registered office changed on 02/03/2009 from holmescarr centre grange lane rossington doncaster south yorkshire DN11 0LP
19 Jan 2009 AA Full accounts made up to 31 December 2007
08 Jan 2009 363a Annual return made up to 11/12/08
08 Jan 2009 353 Location of register of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from the holmescarr centre grange lane rosington doncaster south yorkshire DN11 opd england
04 Jun 2008 288a Secretary appointed mr anthony clifford payne
04 Jun 2008 287 Registered office changed on 04/06/2008 from 23 south parade doncaster south yorkshire DN1 2DJ
15 Jan 2008 363a Annual return made up to 11/12/07
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288b Secretary resigned
06 Dec 2007 287 Registered office changed on 06/12/07 from: suite 27 the quadrant parkway business centre 99 parkway avenue sheffield south yorkshire S9 4WG
25 Sep 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 288b Director resigned
19 Dec 2006 363a Annual return made up to 11/12/06
08 Dec 2006 287 Registered office changed on 08/12/06 from: unit 22 53 mowbray street sheffield south yorkshire S3 8EN
06 Dec 2006 288b Director resigned
03 Jul 2006 288a New director appointed
31 May 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 MA Memorandum and Articles of Association