IMPERIAL ENERGY LIMITED

Company number 04491635

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	LIQ MISC RES	Resolution insolvency:approval of the joint liquidators statement of account. Disposal of books, accounts, documents, etc relating to the work carried out.	(1 page)
20 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	(5 pages)
28 Apr 2010	TM02	Termination of appointment of Shernett White as a secretary	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 6/8 York Place Leeds West Yorkshire LS1 2DS on 11 March 2010	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 2	(4 pages)
01 Mar 2010	4.70	Declaration of solvency	(4 pages)
01 Mar 2010	600	Appointment of a voluntary liquidator	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-23	(2 pages)
15 Oct 2009	AP01	Appointment of Pandurang Hari Mane as a director	(2 pages)
02 Oct 2009	288a	Director appointed satpal garg	(2 pages)
18 Sep 2009	288b	Appointment Terminated Director ranbir butola	(1 page)
22 Jul 2009	363a	Return made up to 22/07/09; no change of members	(3 pages)
19 Jun 2009	288b	Appointment Terminated Director denis kurochkin	(1 page)
19 Jun 2009	288b	Appointment Terminated Director ekaterina kirsanova	(1 page)
19 Jun 2009	288b	Appointment Terminated Director simon hopkinson	(1 page)
22 Apr 2009	288b	Appointment Terminated Director john hamilton	(1 page)
25 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
13 Feb 2009	288a	Director appointed ranbir singh butola	(2 pages)
13 Feb 2009	288b	Appointment Terminated Director peter levine	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)