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INDEPENDENT MEMBERS LIMITED

Company number 06402074

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28
11 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 1,000
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