Companies House does not verify the accuracy of the information filed

Advanced company search

IMEX (DIGITAL) LIMITED

Company number 06319101

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 May 2018	View PDF Liquidators' statement of receipts and payments to 26 May 2018 - link opens in a new window - 15 pages (15 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	View PDF Liquidators' statement of receipts and payments to 26 May 2017 - link opens in a new window - 15 pages (15 pages)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	View PDF Liquidators' statement of receipts and payments to 26 May 2016 - link opens in a new window - 11 pages (11 pages)
11 Jun 2015	AD01	Registered office address changed from Imex House, Ash Court Viking Way, Enterprise Park Swansea SA1 7DA to 44 st. Helens Road Swansea SA1 4BB on 11 June 2015	View PDF Registered office address changed from Imex House, Ash Court Viking Way, Enterprise Park Swansea SA1 7DA to 44 st. Helens Road Swansea SA1 4BB on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 10 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	TM01	Termination of appointment of Marcus Christian Toft as a director on 2 January 2015	View PDF Termination of appointment of Marcus Christian Toft as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM01	Termination of appointment of Simon Andrew Toft as a director on 2 January 2015	View PDF Termination of appointment of Simon Andrew Toft as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10 - link opens in a new window - 8 pages (8 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Feb 2013	MISC	Amended 288A - simon toft	View PDF Amended 288A - simon toft - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?