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IMPERIAL TOWEL RAILS LIMITED

Company number 03799292

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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 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
08 Dec 2014 600 Appointment of a voluntary liquidator
08 Dec 2014 600 Appointment of a voluntary liquidator
08 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
08 Dec 2014 4.70 Declaration of solvency
19 Nov 2014 TM01 Termination of appointment of Martin Francis Oconnell as a director on 14 November 2014
30 Oct 2014 TM01 Termination of appointment of Barry Custy as a director on 1 July 2013
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 750,000
24 Oct 2013 AP01 Appointment of Karl Gorton as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
27 Oct 2009 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
27 Oct 2009 AD01 Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009
26 Oct 2009 TM02 Termination of appointment of John Bignall as a secretary
07 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 01/07/09; full list of members