Impkemix Profit Sharing Scheme Trustees Ltd

03427469
20 Manchester Square W1U 3AN

Documents

Documents
Date Category Description Pages
12 Jan 2010 gazette Gazette Dissolved Voluntary 1 Buy now
29 Sep 2009 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2009 dissolution Application for striking-off 1 Buy now
12 Aug 2009 officers Director appointed david allan turner 2 Buy now
12 Aug 2009 officers Appointment Terminated Director carolyn fisher 1 Buy now
08 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
05 May 2009 officers Secretary appointed O.H. secretariat LIMITED 1 Buy now
05 May 2009 officers Appointment Terminated Director david riley 1 Buy now
05 May 2009 officers Appointment Terminated Secretary david riley 1 Buy now
03 Dec 2008 accounts Annual Accounts 10 Buy now
15 Aug 2008 officers Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom 1 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN 1 Buy now
03 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
16 May 2008 officers Director appointed carolyn jane fisher 1 Buy now
16 May 2008 officers Director appointed O.H. director LIMITED 2 Buy now
15 May 2008 officers Appointment Terminated Director ian clark 1 Buy now
15 May 2008 officers Appointment Terminated Director ian ladd 1 Buy now
26 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
30 Apr 2007 accounts Annual Accounts 12 Buy now
30 Apr 2007 accounts Annual Accounts 12 Buy now
30 Mar 2007 officers Director's particulars changed 1 Buy now
14 Jun 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
23 May 2006 accounts Annual Accounts 12 Buy now
19 Jul 2005 accounts Annual Accounts 12 Buy now
02 Jul 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
04 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Jul 2004 accounts Annual Accounts 12 Buy now
05 Jul 2004 annual-return Return made up to 01/06/04; no change of members 5 Buy now
25 Jun 2003 annual-return Return made up to 01/06/03; full list of members 6 Buy now
30 Sep 2002 annual-return Return made up to 02/09/02; no change of members 11 Buy now
30 Sep 2002 officers Director's particulars changed 2 Buy now
03 May 2002 accounts Annual Accounts 12 Buy now
03 May 2002 accounts Annual Accounts 12 Buy now
19 Mar 2002 address Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF 1 Buy now
21 Sep 2001 annual-return Return made up to 02/09/01; full list of members 6 Buy now
21 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
03 Nov 2000 officers Director's particulars changed 1 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now
03 Nov 2000 officers Director resigned 1 Buy now
03 Nov 2000 officers Director resigned 1 Buy now
03 Nov 2000 annual-return Return made up to 02/09/00; full list of members 5 Buy now
09 Oct 2000 officers New director appointed 2 Buy now
22 Sep 2000 accounts Annual Accounts 5 Buy now
22 Sep 2000 officers New director appointed 2 Buy now
30 Sep 1999 annual-return Return made up to 02/09/99; full list of members 5 Buy now
15 Jun 1999 accounts Annual Accounts 6 Buy now
19 May 1999 officers Director resigned 1 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
04 Nov 1998 officers New director appointed 2 Buy now
04 Nov 1998 officers New secretary appointed 2 Buy now
04 Nov 1998 officers Director resigned 1 Buy now
04 Nov 1998 officers Secretary resigned;director resigned 1 Buy now
04 Nov 1998 incorporation Memorandum Articles 7 Buy now
04 Nov 1998 resolution Resolution 7 Buy now
04 Nov 1998 resolution Resolution 1 Buy now
19 Oct 1998 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 1998 resolution Resolution 1 Buy now
19 Oct 1998 resolution Resolution 1 Buy now
10 Sep 1998 annual-return Return made up to 02/09/98; full list of members 7 Buy now
02 Jan 1998 resolution Resolution 1 Buy now
12 Nov 1997 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
02 Sep 1997 incorporation Incorporation Company 23 Buy now