IMPERIAL ENERGY CORPORATION PLC

Company number 05054461

Date	Type	Description	View / Download
23 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Sep 2011	4.68	Liquidators' statement of receipts and payments to 22 August 2011	(5 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	(7 pages)
28 Apr 2010	TM02	Termination of appointment of Shernett White as a secretary	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 11 March 2010	(2 pages)
01 Mar 2010	4.70	Declaration of solvency	(4 pages)
01 Mar 2010	600	Appointment of a voluntary liquidator	(2 pages)
01 Mar 2010	LIQ MISC RES	Resolution insolvency:res re fees	(1 page)
01 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-23	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
15 Oct 2009	AP01	Appointment of Pandurang Hari Mane as a director	(2 pages)
18 Sep 2009	288b	Appointment Terminated Director anupam mathur	(1 page)
18 Sep 2009	288b	Appointment Terminated Director ranbir butola	(1 page)
18 Sep 2009	288b	Appointment Terminated Director joeman thomas	(1 page)
19 Jun 2009	288b	Appointment Terminated Director denis kurochkin	(1 page)
19 Jun 2009	288b	Appointment Terminated Director simon hopkinson	(1 page)
19 Jun 2009	288b	Appointment Terminated Director ekaterina kirsanova	(1 page)
16 Apr 2009	288b	Appointment Terminated Director john hamilton	(1 page)
19 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
10 Mar 2009	288b	Appointment Terminated Director peter levine	(1 page)
02 Mar 2009	363a	Return made up to 24/02/09; full list of members	(20 pages)
13 Feb 2009	288a	Director appointed ranbir singh butola	(2 pages)
13 Feb 2009	288a	Director appointed joeman thomas	(2 pages)
13 Feb 2009	288a	Director appointed satpal garg	(2 pages)