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IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 03427469

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2009 652a Application for striking-off
12 Aug 2009 288a Director appointed david allan turner
12 Aug 2009 288b Appointment Terminated Director carolyn fisher
08 Jun 2009 363a Return made up to 01/06/09; full list of members
05 May 2009 288a Secretary appointed O.H. secretariat LIMITED
05 May 2009 288b Appointment Terminated Director david riley
05 May 2009 288b Appointment Terminated Secretary david riley
03 Dec 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 288c Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN
03 Jun 2008 363a Return made up to 01/06/08; full list of members
16 May 2008 288a Director appointed carolyn jane fisher
16 May 2008 288a Director appointed O.H. director LIMITED
15 May 2008 288b Appointment Terminated Director ian clark
15 May 2008 288b Appointment Terminated Director ian ladd
26 Jun 2007 363a Return made up to 01/06/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 AA Full accounts made up to 31 December 2005
30 Mar 2007 288c Director's particulars changed
14 Jun 2006 363a Return made up to 01/06/06; full list of members
23 May 2006 AA Full accounts made up to 31 December 2004
19 Jul 2005 AA Full accounts made up to 31 December 2003
02 Jul 2005 363a Return made up to 01/06/05; full list of members