IMPEX AVON LIMITED

04597416
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 9 Buy now
11 Apr 2021 officers Appointment of director (Mr Andrew Watkins) 2 Buy now
11 Apr 2021 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
11 Apr 2021 officers Termination of appointment of director (Kulbinder Kaur Dosanjh) 1 Buy now
11 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 9 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
11 Nov 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
11 Nov 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
09 Jul 2019 accounts Annual Accounts 3 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 3 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 3 Buy now
16 Nov 2015 annual-return Annual Return 6 Buy now
14 Jul 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
09 Dec 2014 annual-return Annual Return 6 Buy now
10 Jul 2014 accounts Annual Accounts 3 Buy now
17 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 accounts Annual Accounts 3 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
27 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
09 Dec 2011 officers Termination of appointment of director (Gareth Davies) 1 Buy now
21 Nov 2011 annual-return Annual Return 8 Buy now
03 Nov 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
17 Sep 2011 officers Termination of appointment of director (Jonathan Hudson) 1 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
26 Feb 2011 officers Change of particulars for director (Mr Jonathan Adrian Hudson) 2 Buy now
14 Jan 2011 resolution Resolution 26 Buy now
10 Dec 2010 annual-return Annual Return 8 Buy now
03 Sep 2010 accounts Annual Accounts 13 Buy now
24 Nov 2009 annual-return Annual Return 7 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
26 Oct 2009 accounts Annual Accounts 18 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
04 Sep 2009 officers Director appointed jonathan adrian hudson 1 Buy now
20 Nov 2008 annual-return Return made up to 20/11/08; full list of members 5 Buy now
27 Jun 2008 officers Director appointed christopher john bow 1 Buy now
27 Jun 2008 address Location of register of members 1 Buy now
27 Jun 2008 officers Director appointed michael john chivers 1 Buy now
27 Jun 2008 officers Director appointed gareth wyn davies 1 Buy now
27 Jun 2008 address Registered office changed on 27/06/2008 from unit 28 barnack trading centre rovers hill bedminster bristol BS3 5QE 1 Buy now
27 Jun 2008 officers Appointment terminated director and secretary denise russe 1 Buy now
27 Jun 2008 officers Appointment terminated director anthony russe 1 Buy now
23 Jun 2008 officers Secretary appointed richard charles monro 2 Buy now
18 Mar 2008 accounts Annual Accounts 5 Buy now
21 Jan 2008 annual-return Return made up to 21/11/07; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 6 Buy now
06 Dec 2006 annual-return Return made up to 21/11/06; full list of members 3 Buy now
20 Jul 2006 accounts Annual Accounts 5 Buy now
21 Dec 2005 annual-return Return made up to 21/11/05; full list of members 3 Buy now
27 Oct 2005 accounts Annual Accounts 6 Buy now
01 Feb 2005 annual-return Return made up to 21/11/04; full list of members 7 Buy now
23 Sep 2004 accounts Annual Accounts 7 Buy now
18 Dec 2003 annual-return Return made up to 21/11/03; full list of members 7 Buy now
27 Nov 2003 capital Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Nov 2003 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
12 Dec 2002 officers Secretary resigned 1 Buy now
12 Dec 2002 officers Director resigned 1 Buy now
12 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 officers New secretary appointed 2 Buy now
12 Dec 2002 address Registered office changed on 12/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
21 Nov 2002 incorporation Incorporation Company 18 Buy now