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IMPERATIVE ENERGY (UK) LIMITED

Company number 06883308

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 5 April 2018
20 Jun 2017 AD01 Registered office address changed from Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS England to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 20 June 2017
02 May 2017 600 Appointment of a voluntary liquidator
24 Apr 2017 2.24B Administrator's progress report to 6 April 2017
06 Apr 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jan 2017 2.23B Result of meeting of creditors
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on 4 January 2017
22 Dec 2016 2.17B Statement of administrator's proposal
22 Dec 2016 2.16B Statement of affairs with form 2.14B
16 Nov 2016 AD01 Registered office address changed from Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 16 November 2016
11 Nov 2016 2.12B Appointment of an administrator
28 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Apr 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AA Full accounts made up to 31 March 2015
29 Sep 2015 TM01 Termination of appointment of Kian Ryan as a director on 11 September 2015
29 Sep 2015 AP01 Appointment of Mr Éamonn Mcgrath as a director on 11 August 2015
11 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 Dec 2014 AD01 Registered office address changed from Voyager Building Chicago Avenue Manchester Airport Manchester M90 3DQ to Imperative Energy Knutsford Road Chelford Macclesfield Cheshire SK11 9AS on 9 December 2014
23 Jul 2014 TM02 Termination of appointment of Joe O'carroll as a secretary on 18 June 2014
23 Jul 2014 TM01 Termination of appointment of Joe O'carroll as a director on 18 June 2014
23 Jul 2014 TM01 Termination of appointment of John O'reilly as a director on 18 June 2014