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IMPERIAL TILES & GRANITE LIMITED

Company number 05737107

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2012 DS01 Application to strike the company off the register
19 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 100
03 Apr 2012 AAMD Amended total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Asif Mohamed Iqbal Memon on 1 November 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 09/03/09; full list of members
24 Apr 2009 288c Director's Change of Particulars / asif memon / 01/06/2008 / HouseName/Number was: flat 4,, now: 42; Street was: emerson house, now: westland avenue; Area was: butts green road, now: ; Post Code was: RM11 2HF, now: RM11 3RX
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Mar 2008 363a Return made up to 09/03/08; full list of members
14 Mar 2008 190 Location of debenture register
14 Mar 2008 353 Location of register of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from 1 hertsmere road west india dock gate london E14 8JJ
13 Mar 2008 288c Director's Change of Particulars / asif memon / 10/12/2007 / HouseName/Number was: , now: flat 4,; Street was: 17 woodlands avenue, now: emerson house; Area was: , now: butts green road; Post Code was: RM11 2QT, now: RM11 2HF; Country was: , now: united kingdom
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 288b Director resigned
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 288a New director appointed
11 Apr 2007 363a Return made up to 09/03/07; full list of members
17 Aug 2006 395 Particulars of mortgage/charge