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Imperial Tobacco (Imports) Limited

Documents

Total Documents49
Total Pages141

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off
15 March 2008Return of final meeting in a members' voluntary winding up
14 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
14 October 2007Appointment of a voluntary liquidator
14 October 2007Declaration of solvency
27 September 2007Restoration by order of the court
28 February 2006Final Gazette dissolved via voluntary strike-off
15 November 2005First Gazette notice for voluntary strike-off
30 September 2005Application for striking-off
21 April 2005Return made up to 15/04/05; full list of members
9 March 2005Accounts for a dormant company made up to 30 September 2004
3 March 2005Director's particulars changed
7 October 2004Director resigned
7 October 2004New director appointed
21 May 2004Director's particulars changed
14 May 2004Return made up to 15/04/04; full list of members
22 April 2004Secretary resigned
22 April 2004New director appointed
22 April 2004New secretary appointed
16 February 2004Accounts for a dormant company made up to 30 September 2003
11 June 2003New director appointed
25 April 2003Return made up to 15/04/03; full list of members
13 February 2003Accounts for a dormant company made up to 28 September 2002
23 April 2002Return made up to 15/04/02; full list of members
11 February 2002Accounts for a dormant company made up to 29 September 2001
20 April 2001Return made up to 15/04/01; full list of members
19 February 2001Accounts for a dormant company made up to 23 September 2000
8 January 2001New director appointed
8 January 2001Director resigned
20 April 2000Return made up to 15/04/00; full list of members
9 February 2000Accounts for a dormant company made up to 25 September 1999
25 April 1999Director's particulars changed
20 April 1999Return made up to 15/04/99; full list of members
9 February 1999Accounts for a dormant company made up to 26 September 1998
6 January 1999Secretary resigned
6 January 1999New director appointed
6 January 1999Director resigned
6 January 1999New secretary appointed
21 April 1998Return made up to 15/04/98; full list of members
18 February 1998Accounts for a dormant company made up to 27 September 1997
24 April 1997Return made up to 15/04/97; full list of members
19 February 1997Accounts for a dormant company made up to 28 September 1996
25 April 1996Return made up to 15/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 December 1995Accounts for a dormant company made up to 30 September 1995
5 July 1995Director's particulars changed
21 April 1995Return made up to 15/04/95; no change of members
27 February 1981Accounts made up to 31 October 1980
1 February 1974Company name changed\certificate issued on 01/02/74
13 March 1929Certificate of incorporation
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