- Company Overview for IMPAXUS LIMITED (04342475)
- Filing history for IMPAXUS LIMITED (04342475)
- People for IMPAXUS LIMITED (04342475)
- Insolvency for IMPAXUS LIMITED (04342475)
- More for IMPAXUS LIMITED (04342475)
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) |
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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
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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
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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
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17 Jan 2007 | 288b | Secretary resigned | |
17 Jan 2007 | 288a | New secretary appointed |