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IMEX GROUP LIMITED

Company number 03925462

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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)
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 March 2012	View PDF Liquidators' statement of receipts and payments to 7 March 2012 - link opens in a new window - 8 pages (8 pages)
12 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-08 - link opens in a new window - 1 page (1 page)
24 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Mar 2011	AD01	Registered office address changed from Unit 4 Ash Court Viking Way Swansea Enterprise Park Swansea SA1 7DA on 23 March 2011	View PDF Registered office address changed from Unit 4 Ash Court Viking Way Swansea Enterprise Park Swansea SA1 7DA on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 1,500	View PDF Annual return made up to 15 February 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 1,500 - link opens in a new window - 9 pages (9 pages)
04 Mar 2010	CH01	Director's details changed for Simon Andrew Toft on 15 February 2010	View PDF Director's details changed for Simon Andrew Toft on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr David George Lewis Haines on 15 February 2010	View PDF Director's details changed for Mr David George Lewis Haines on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for John Harold Latham on 15 February 2010	View PDF Director's details changed for John Harold Latham on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Dec 2009	MISC	128(4) changing ord to f ordinary shares	View PDF 128(4) changing ord to f ordinary shares - link opens in a new window - 1 page (1 page)
16 May 2009	288a	Director appointed marcus christian toft	View PDF Director appointed marcus christian toft - link opens in a new window - 2 pages (2 pages)
07 May 2009	395	Duplicate mortgage certificatecharge no:3
02 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
08 Apr 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2009	288b	Appointment Terminated Director marcus toft	View PDF Appointment Terminated Director marcus toft - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 17 pages (17 pages)
01 Jul 2008	288a	Director appointed marcus christian toft	View PDF Director appointed marcus christian toft - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	123	Nc inc already adjusted 28/02/07	View PDF Nc inc already adjusted 28/02/07 - link opens in a new window - 2 pages (2 pages)

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