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IMPAXUS LIMITED

Company number 04342475

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
26 Mar 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012
30 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
18 Mar 2011 AD01 Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 18 March 2011
16 Mar 2011 4.20 Statement of affairs with form 4.19
16 Mar 2011 600 Appointment of a voluntary liquidator
16 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 1
18 Jan 2010 CH01 Director's details changed for David John Strawson on 17 December 2009
12 Jan 2010 AD01 Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 12 January 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 15/01/09; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363s Return made up to 18/12/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: 3RD floor imperial house north street bromley kent BR9 1SD
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
17 Jan 2007 363s Return made up to 18/12/06; full list of members
17 Jan 2007 363(287) Registered office changed on 17/01/07
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288a New secretary appointed