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M. J. IMISON LIMITED

Company number 04911047

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-03
26 Jul 2010 AD01 Registered office address changed from 1 Fishergate Point Fishergate Lower Parliament Street Nottingham NG1 1GD on 26 July 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
20 Oct 2008 363a Return made up to 25/09/08; full list of members
20 Oct 2008 288b Appointment Terminated Secretary tracey blondel
20 Oct 2008 288b Appointment Terminated Director mathew imison
28 Aug 2008 288a Director and secretary appointed sabuj sarkar
28 Aug 2008 288a Director appointed teresa louise wright
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 88(2) Ad 27/05/08 gbp si 98@1=98 gbp ic 2/100
24 Apr 2008 288a Secretary appointed tracey blondel
24 Apr 2008 288b Appointment Terminated Secretary richard prior
24 Oct 2007 363s Return made up to 25/09/07; no change of members
24 Oct 2007 363(288) Director's particulars changed
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2006 88(2)R Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005