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IMPERIAL FINANCIAL CONSULTANTS LIMITED

Company number 04468025

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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)
20 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
20 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
06 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
27 Aug 2010 4.20 Statement of affairs with form 4.19
27 Aug 2010 600 Appointment of a voluntary liquidator
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19
11 Aug 2010 AD01 Registered office address changed from 235 Imperial Drive Rayners Lane North Harrow HA2 7HE on 11 August 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 TM01 Termination of appointment of Saravanamuthu Kumarapalan as a director
09 Feb 2010 AP01 Appointment of Mr Kathiramalai Vijeyanatheswaran as a director
05 Sep 2009 363a Return made up to 04/09/09; full list of members
04 Sep 2009 288b Appointment Terminated Director thavarajani thavarupan
30 Jun 2009 363a Return made up to 24/06/09; full list of members
30 Jun 2009 288a Director appointed mrs thavarajani thavarupan
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2009 288b Appointment Terminated Secretary sivedhini kumarapalan
28 Jan 2009 288c Director's Change of Particulars / saravanamuthu kumarapalan / 01/10/2008 / HouseName/Number was: , now: 252; Street was: 252 watford road, now: watford road; Country was: , now: united kingdom
28 Jan 2009 288c Director's Change of Particulars / saravanamuthu kumarapalan / 01/10/2008 / HouseName/Number was: , now: 252; Street was: 90 stuart avenue, now: watford road; Post Code was: HA2 9AZ, now: HA1 3TX; Country was: , now: united kingdom
28 Jan 2009 288c Secretary's Change of Particulars / sivedhini kumarapalan / 01/10/2008 / HouseName/Number was: , now: 252; Street was: 1A lancelot parade, now: watford road; Post Town was: wembley, now: harrow; Post Code was: HA0 2AJ, now: HA1 3TX; Country was: , now: united kingdom
07 Aug 2008 363a Return made up to 24/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned