- Company Overview for INDEPENDENT MEMBERS LIMITED (06402074)
- Filing history for INDEPENDENT MEMBERS LIMITED (06402074)
- People for INDEPENDENT MEMBERS LIMITED (06402074)
- Insolvency for INDEPENDENT MEMBERS LIMITED (06402074)
- More for INDEPENDENT MEMBERS LIMITED (06402074)
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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20 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2011 | |
20 Oct 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 27 May 2011 | |
22 Jun 2010 | AD01 | Registered office address changed from 3a Waltham Court Milley Lane Reading Berkshire RG10 9AA on 22 June 2010 | |
08 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2010 | RESOLUTIONS |
Resolutions
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11 Jan 2010 | AR01 |
Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-01-11
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11 Jan 2010 | CH01 | Director's details changed for Scott Moorley on 1 October 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Mr John Edwin Miller on 1 October 2009 | |
19 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Nov 2009 | AP01 | Appointment of Mr James Edward Fitzgerald as a director | |
19 Oct 2009 | 88(2) | Ad 01/12/08-31/12/08 gbp si 999@1=999 gbp ic 1000/1999 | |
24 Apr 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
10 Feb 2009 | 363a | Return made up to 17/10/08; full list of members | |
07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: 22A market street alton hampshire GU34 1HA | |
09 Jan 2008 | 288a | New secretary appointed | |
09 Jan 2008 | 88(2)R | Ad 17/10/07--------- £ si 99@1=99 £ ic 1/100 | |
09 Jan 2008 | 288b | Secretary resigned | |
27 Dec 2007 | 288b | Director resigned | |
27 Dec 2007 | 288a | New director appointed | |
27 Dec 2007 | 288a | New director appointed | |
17 Oct 2007 | NEWINC | Incorporation |