- Company Overview for IMD PREMIUM FINANCE LTD (05347529)
- Filing history for IMD PREMIUM FINANCE LTD (05347529)
- People for IMD PREMIUM FINANCE LTD (05347529)
- Charges for IMD PREMIUM FINANCE LTD (05347529)
- More for IMD PREMIUM FINANCE LTD (05347529)
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) |
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05 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2012 | DS01 | Application to strike the company off the register | |
24 Sep 2012 | AD01 | Registered office address changed from St. Frances House the Anderson Centre Olding Road Bury St. Edmunds Suffolk IP33 3TA on 24 September 2012 | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Mar 2012 | AR01 |
Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-03-02
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|
26 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
16 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
12 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
16 Feb 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
05 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
02 Feb 2010 | RESOLUTIONS |
Resolutions
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|
02 Feb 2010 | CONNOT | Change of name notice | |
19 Jan 2010 | TM01 | Termination of appointment of Peter Bell as a director | |
20 Sep 2009 | 287 | Registered office changed on 20/09/2009 from linden house 147 kings road bury st. Edmunds suffolk IP33 3DJ united kingdom | |
14 Sep 2009 | AA | Accounts made up to 31 January 2009 | |
06 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
06 Feb 2009 | 287 | Registered office changed on 06/02/2009 from linden house 147 kings road bury st. Edmunds IP33 3DJ | |
06 Feb 2009 | 353 | Location of register of members | |
06 Feb 2009 | 190 | Location of debenture register | |
30 May 2008 | AA | Accounts made up to 31 January 2008 | |
04 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
25 May 2007 | AA | Accounts made up to 31 January 2007 |