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THE IMPERIUM CORPORATION LIMITED

Company number 03301924

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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)
30 Jan 2012	AD01	Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012	View PDF Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	4.68	Liquidators' statement of receipts and payments to 24 July 2011	View PDF Liquidators' statement of receipts and payments to 24 July 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 24 January 2010	View PDF Liquidators' statement of receipts and payments to 24 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 July 2009	View PDF Liquidators' statement of receipts and payments to 24 July 2009 - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 8 mildenhall road slough berkshire SL1 3JE	View PDF Registered office changed on 17/07/2008 from 8 mildenhall road slough berkshire SL1 3JE - link opens in a new window - 1 page (1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH	View PDF Registered office changed on 11/06/2008 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated secretary duport secretary LIMITED	View PDF Appointment terminated secretary duport secretary LIMITED - link opens in a new window - 1 page (1 page)
17 Jan 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: ash house fairfield avenue staines middlesex TW18 4AN	View PDF Registered office changed on 27/11/07 from: ash house fairfield avenue staines middlesex TW18 4AN - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	363s	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2006	363s	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
22 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	363s	Return made up to 10/01/05; full list of members	View PDF Return made up to 10/01/05; full list of members - link opens in a new window - 7 pages (7 pages)

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