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IMPORIUM LIMITED

Company number 05095135

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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)
23 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 16 July 2012	View PDF Liquidators' statement of receipts and payments to 16 July 2012 - link opens in a new window - 13 pages (13 pages)
23 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Nov 2011	AD01	Registered office address changed from C/O Paul Stott Tong House 6 Stable Courtyard Broughtonhall Business Park Skipton North Yorkshire BD23 1LP on 18 November 2011	View PDF Registered office address changed from C/O Paul Stott Tong House 6 Stable Courtyard Broughtonhall Business Park Skipton North Yorkshire BD23 1LP on 18 November 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-15 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 1	View PDF Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	CH01	Director's details changed for Paul Stott on 12 May 2010	View PDF Director's details changed for Paul Stott on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AD01	Registered office address changed from 9 Raikeswood Drive Skipton North Yorkshire BD23 1NA on 15 June 2010	View PDF Registered office address changed from 9 Raikeswood Drive Skipton North Yorkshire BD23 1NA on 15 June 2010 - link opens in a new window - 1 page (1 page)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
24 May 2010	TM01	Termination of appointment of Allan Reeve as a director	View PDF Termination of appointment of Allan Reeve as a director - link opens in a new window - 1 page (1 page)
24 May 2010	TM02	Termination of appointment of Allan Reeve as a secretary	View PDF Termination of appointment of Allan Reeve as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 May 2010	SH06	Cancellation of shares. Statement of capital on 21 May 2010 GBP 1	View PDF Cancellation of shares. Statement of capital on 21 May 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP03	Appointment of John Stott as a secretary	View PDF Appointment of John Stott as a secretary - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
22 Aug 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
17 May 2007	363s	Return made up to 05/04/07; no change of members	View PDF Return made up to 05/04/07; no change of members - link opens in a new window - 7 pages (7 pages)

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