- Company Overview for IMEX DIRECT LIMITED (07213100)
- Filing history for IMEX DIRECT LIMITED (07213100)
- People for IMEX DIRECT LIMITED (07213100)
- Charges for IMEX DIRECT LIMITED (07213100)
- Insolvency for IMEX DIRECT LIMITED (07213100)
- More for IMEX DIRECT LIMITED (07213100)
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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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
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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
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29 May 2012 | SH01 |
Statement of capital following an allotment of shares on 17 December 2011
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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
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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
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