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IMPERIUM INSTALLATIONS LTD

Company number 07584816

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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)
28 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 21 October 2016
12 Nov 2015 AD01 Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 November 2015
03 Nov 2015 4.20 Statement of affairs with form 4.19
03 Nov 2015 600 Appointment of a voluntary liquidator
03 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22
22 Oct 2015 AD01 Registered office address changed from 1 Moor Lane Bolton Lancashire BL1 4TA to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 22 October 2015
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AP03 Appointment of Mrs Laura Brown as a secretary
21 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2013 CERTNM Company name changed imperium audio visual LTD\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
31 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2013 AD01 Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF England on 31 January 2013
14 Jun 2012 TM02 Termination of appointment of Stacy Wright as a secretary
14 Jun 2012 TM01 Termination of appointment of Paul Aspden as a director
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Jamie Alexander Brown on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Mr Paul Aspden on 26 April 2012
26 Apr 2012 CH03 Secretary's details changed for Miss Stacy Michelle Wright on 26 April 2012