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IMPERIAL ENERGY CORPORATION PLC

Company number 05054461

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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)
23 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 22 August 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 February 2011
28 Apr 2010 TM02 Termination of appointment of Shernett White as a secretary
11 Mar 2010 AD01 Registered office address changed from Pllg Limited, 6/8 York Place Leeds West Yorkshire LS1 2DS on 11 March 2010
01 Mar 2010 4.70 Declaration of solvency
01 Mar 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 LIQ MISC RES Resolution insolvency:res re fees
01 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-23
31 Oct 2009 AA Full accounts made up to 31 March 2009
15 Oct 2009 AP01 Appointment of Pandurang Hari Mane as a director
18 Sep 2009 288b Appointment Terminated Director anupam mathur
18 Sep 2009 288b Appointment Terminated Director ranbir butola
18 Sep 2009 288b Appointment Terminated Director joeman thomas
19 Jun 2009 288b Appointment Terminated Director denis kurochkin
19 Jun 2009 288b Appointment Terminated Director simon hopkinson
19 Jun 2009 288b Appointment Terminated Director ekaterina kirsanova
16 Apr 2009 288b Appointment Terminated Director john hamilton
19 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Mar 2009 288b Appointment Terminated Director peter levine
02 Mar 2009 363a Return made up to 24/02/09; full list of members
13 Feb 2009 288a Director appointed ranbir singh butola
13 Feb 2009 288a Director appointed joeman thomas
13 Feb 2009 288a Director appointed satpal garg