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IMPERIAL TOBACCO FINANCE (2) PLC

Company number 05667337

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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)
16 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)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 4 July 2012	View PDF Liquidators' statement of receipts and payments to 4 July 2012 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 16 February 2012	View PDF Liquidators' statement of receipts and payments to 16 February 2012 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AD01	Registered office address changed from P O Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011	View PDF Registered office address changed from P O Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17 - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM01	Termination of appointment of Robert Dyrbus as a director	View PDF Termination of appointment of Robert Dyrbus as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AP01	Appointment of Matthew Robert Phillips as a director	View PDF Appointment of Matthew Robert Phillips as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 50,000	View PDF Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AP01	Appointment of Mr Nicholas James Keveth as a director	View PDF Appointment of Mr Nicholas James Keveth as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP01	Appointment of Williams Trevor Martin as a director	View PDF Appointment of Williams Trevor Martin as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM01	Termination of appointment of John Jones as a director	View PDF Termination of appointment of John Jones as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Gareth Davis as a director	View PDF Termination of appointment of Gareth Davis as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
09 Dec 2009	CH03	Secretary's details changed for Mrs Rachel Louise Gibbs Fennell on 1 December 2009	View PDF Secretary's details changed for Mrs Rachel Louise Gibbs Fennell on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Gareth Davis on 1 December 2009	View PDF Director's details changed for Gareth Davis on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Robert Dyrbus on 1 December 2009	View PDF Director's details changed for Robert Dyrbus on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Mr John Michael Jones on 1 December 2009	View PDF Director's details changed for Mr John Michael Jones on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	288c	Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell	View PDF Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell - link opens in a new window - 1 page (1 page)
27 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)

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