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IMPORT & EXPORT UK LTD

Company number 05709318

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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)
24 May 2011 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2011 L64.07 Completion of winding up
02 Jul 2010 COCOMP Order of court to wind up
30 Jun 2010 COCOMP Order of court to wind up
31 Mar 2009 287 Registered office changed on 31/03/2009 from 23 castalia square docklands london E14 3NG united kingdom
26 Feb 2009 363a Return made up to 25/02/09; full list of members
19 Jan 2009 288c Director's Change of Particulars / michael black / 20/12/2008 / HouseName/Number was: pierpoint building millennium harbour, now: conifer house; Street was: 16 westferry road, now: brockley road; Post Code was: E14 8NQ, now: SE4 2RX
03 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
03 Oct 2008 363a Return made up to 14/02/08; full list of members
30 Sep 2008 88(2) Capitals not rolled up
30 Sep 2008 123 Nc inc already adjusted 12/01/08
30 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 288a Secretary appointed ms louise turner
01 Sep 2008 288a Director appointed mr michael black
01 Sep 2008 287 Registered office changed on 01/09/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS
01 Sep 2008 288b Appointment Terminated Director beech directors LIMITED
01 Sep 2008 288b Appointment Terminated Secretary beech company secretaries LIMITED
13 Nov 2007 AA Accounts made up to 28 February 2007
19 Apr 2007 363a Return made up to 14/02/07; full list of members
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Secretary resigned
14 Feb 2006 NEWINC Incorporation