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IMPERIAL CABINET COMPANY LTD

Company number 03304725

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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 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 10 pages (10 pages)
06 Jan 2014	2.24B	Administrator's progress report to 27 November 2013	View PDF Administrator's progress report to 27 November 2013 - link opens in a new window - 10 pages (10 pages)
05 Jul 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 26 pages (26 pages)
17 Jun 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
12 Jun 2013	AD01	Registered office address changed from Addison Industrial Estate Blaydon Tyne & Wear NE21 4TE on 12 June 2013	View PDF Registered office address changed from Addison Industrial Estate Blaydon Tyne & Wear NE21 4TE on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 276,000	View PDF Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 276,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 276,000	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 276,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 251,000
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 251,000	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 251,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
24 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for David Craigen on 20 January 2010	View PDF Director's details changed for David Craigen on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Joseph Heffernan on 20 January 2010	View PDF Director's details changed for Joseph Heffernan on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
11 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	288b	Appointment terminate, director and secretary graeme latimer logged form	View PDF Appointment terminate, director and secretary graeme latimer logged form - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Secretary appointed joseph heffernan	View PDF Secretary appointed joseph heffernan - link opens in a new window - 2 pages (2 pages)

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