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IMPERIUM ELECTRICAL LTD

Company number 08614942

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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)
03 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2021	View PDF Liquidators' statement of receipts and payments to 16 October 2021 - link opens in a new window - 19 pages (19 pages)
13 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	View PDF Registered office address changed from C/O Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 16 October 2020	View PDF Liquidators' statement of receipts and payments to 16 October 2020 - link opens in a new window - 15 pages (15 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to Bridgewater House Counterslip Bristol BS1 6BX on 20 February 2020	View PDF Registered office address changed from Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH to Bridgewater House Counterslip Bristol BS1 6BX on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2019	View PDF Liquidators' statement of receipts and payments to 16 October 2019 - link opens in a new window - 16 pages (16 pages)
31 May 2019	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2018	View PDF Liquidators' statement of receipts and payments to 16 October 2018 - link opens in a new window - 18 pages (18 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 21 pages (21 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	View PDF Liquidators' statement of receipts and payments to 16 October 2017 - link opens in a new window - 17 pages (17 pages)
20 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AD01	Registered office address changed from PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 October 2016	View PDF Registered office address changed from PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AD01	Registered office address changed from Kern House Breakspear Road Ruislip Middlesex HA4 7SQ to PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 2 September 2016	View PDF Registered office address changed from Kern House Breakspear Road Ruislip Middlesex HA4 7SQ to PO Box WD3 1ET Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 2 September 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	TM01	Termination of appointment of Leyton Brooks as a director on 27 July 2016	View PDF Termination of appointment of Leyton Brooks as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	MR01	Registration of charge 086149420002, created on 27 April 2016	View PDF Registration of charge 086149420002, created on 27 April 2016 - link opens in a new window - 21 pages (21 pages)
24 Nov 2015	MR01	Registration of charge 086149420001, created on 24 November 2015	View PDF Registration of charge 086149420001, created on 24 November 2015 - link opens in a new window - 23 pages (23 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 129	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 129 - link opens in a new window - 4 pages (4 pages)

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