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IMEX DIRECT LIMITED

Company number 07213100

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 24 June 2015
08 Jul 2014 AD01 Registered office address changed from Abacus House 35 Cumberland Street Macclesfield Cheshire SK10 1DD United Kingdom on 8 July 2014
07 Jul 2014 4.20 Statement of affairs with form 4.19
07 Jul 2014 600 Appointment of a voluntary liquidator
07 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 75,100
29 May 2012 SH01 Statement of capital following an allotment of shares on 17 December 2011
  • GBP 75,100
24 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr Alan Francis Mangan on 6 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
04 May 2010 AP01 Appointment of Mr Simon David Wray as a director
04 May 2010 AP01 Appointment of Mr Alan Francis Mangan as a director
13 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
06 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)