IMPERIAL FUEL LIMITED

Company number 06847174

Date	Type	Description	View / Download
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Apr 2014	AD01	Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL England on 16 April 2014	(2 pages)
15 Apr 2014	4.20	Statement of affairs with form 4.19	(7 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 2	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
17 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
17 Apr 2012	AD01	Registered office address changed from 21 Gainsborough Drive Southend on Sea Essex SS0 9AH United Kingdom on 17 April 2012	(1 page)
17 Apr 2012	TM02	Termination of appointment of Linda Ashby as a secretary	(1 page)
17 Apr 2012	CH01	Director's details changed for Mr Martin Edward Bell on 16 March 2012	(2 pages)
13 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
15 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
15 Apr 2011	CH01	Director's details changed for Mr Martin Edward Rodean on 28 February 2011	(2 pages)
03 Mar 2011	TM01	Termination of appointment of James Montgomery as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Paul Hardy as a director	(1 page)
03 Mar 2011	AP01	Appointment of Mr Martin Edward Rodean as a director	(2 pages)
15 Oct 2010	CH03	Secretary's details changed for Linda Ann Ashby on 14 October 2010	(2 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
07 Apr 2010	AD01	Registered office address changed from High Laver Hall High Laver Ongar Essex CM5 0DU on 7 April 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for James Montgomery on 16 March 2010	(2 pages)
02 Feb 2010	TM02	Termination of appointment of Sdm Partnership as a secretary	(1 page)