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IMPEX LIGHTING LIMITED

Company number 05345985

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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)
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Oct 2014 CH03 Secretary's details changed for Alan Hart on 9 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Alan Graham Hart on 9 October 2014
10 Oct 2014 CH01 Director's details changed for Mr Warren Bryan Dagul on 9 October 2014
23 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
19 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
17 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Sep 2010 AP03 Appointment of Alan Hart as a secretary
23 Sep 2010 TM02 Termination of appointment of Cheryl Dagul as a secretary
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 CH01 Director's details changed for Mr Warren Dagul on 1 October 2009
15 Feb 2010 AD02 Register inspection address has been changed
12 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008