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IMPEL MANUFACTURING LIMITED

Company number 04634464

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2012 AD01 Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF on 19 December 2012
19 Dec 2012 4.20 Statement of affairs with form 4.19
19 Dec 2012 600 Appointment of a voluntary liquidator
19 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 AP01 Appointment of Mrs Stacey Michelle Thoburn as a director
01 Nov 2012 TM01 Termination of appointment of Stacey Thoburn as a director
01 Nov 2012 TM02 Termination of appointment of Stacey Thoburn as a secretary
17 May 2012 AD01 Registered office address changed from Unit 21, Riversway Workshop Leeward Road Ashton-on-Ribble Preston Lancashire PR2 2TE on 17 May 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 3
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AD01 Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 12 May 2010
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Stacey Michelle Thoburn on 25 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
17 Apr 2009 363a Return made up to 13/01/09; full list of members
20 Feb 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Mar 2008 363a Return made up to 13/01/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Jan 2007 363s Return made up to 13/01/07; full list of members