IMPERIUM INSTALLATIONS LTD

Company number 07584816

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 21 October 2016	(16 pages)
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	(1 page)
03 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
03 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22	(1 page)
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	(1 page)
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	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
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	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Sep 2013	AP03	Appointment of Mrs Laura Brown as a secretary	(2 pages)
21 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(3 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
31 Jan 2013	AD01	Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF England on 31 January 2013	(1 page)
14 Jun 2012	TM02	Termination of appointment of Stacy Wright as a secretary	(1 page)
14 Jun 2012	TM01	Termination of appointment of Paul Aspden as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
26 Apr 2012	CH01	Director's details changed for Mr Jamie Alexander Brown on 26 April 2012	(2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Paul Aspden on 26 April 2012	(2 pages)
26 Apr 2012	CH03	Secretary's details changed for Miss Stacy Michelle Wright on 26 April 2012	(1 page)