IMAP (UK) LTD

Company number 05148609

Date	Type	Description	View / Download
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
17 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
17 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11	(1 page)
17 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2010	AD01	Registered office address changed from 40a Market Street Kidsgrove Stoke-on-Trent Staffordshire ST7 4AB United Kingdom on 27 October 2010	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY on 20 July 2010	(1 page)
13 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 85	(5 pages)
13 Jul 2010	CH01	Director's details changed for Andrew Colin Wallace on 1 January 2010	(2 pages)
13 Jul 2010	CH03	Secretary's details changed for Mr Andrew Colin Wallace on 1 January 2010	(1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
17 Feb 2010	AP03	Appointment of Mr Andrew Colin Wallace as a secretary	(1 page)
17 Feb 2010	TM02	Termination of appointment of Natalie Power as a secretary	(1 page)
17 Jul 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
17 Jul 2009	288c	Director's Change of Particulars / andrew wallace / 01/01/2009 / HouseName/Number was: , now: 109; Street was: 126 thicketford road, now: tonge moor road; Post Code was: BL2 2LU, now: BL2 2DL	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
13 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
27 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
17 Aug 2006	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
21 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
27 Jan 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
08 Aug 2005	363s	Return made up to 08/06/05; full list of members	(6 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 126 thicketford road bolton BL2 2LU	(1 page)
28 Sep 2004	88(2)R	Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)