| Name: |
IMPERIAL WATERPROOFING SYSTEMS LIMITED
IMPERIAL WATERPROOFING SYSTEMS LTD |
| Address: | SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM12 6RJ |
| Incorporation Date: | 1989-08-31 |
| date | name | form type |
| 2022-02-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-19 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-15 | FIRST GAZETTE | GAZ1 |
| 2019-07-29 | CURRSHO FROM 30/09/2019 TO 31/07/2019 | AA01 |
| 2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | CS01 |
| 2018-02-08 | DIRECTOR APPOINTED MR JAMES THOMAS BEGLEY | AP01 |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | CS01 |
| 2018-06-26 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC ASSET MANAGEMENT LIMITED | PSC02 |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | CS01 |
| 2017-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROMBRIDGE HALL BARN HOLLIES ROADBRADWELLBRAINTREEESSEXCM77 8DZ | AD01 |
| 2017-05-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA FORBES-BROWN / 04/09/2017 | CH03 |
| 2017-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FORBES-BROWN / 04/09/2017 | CH01 |
| 2017-12-07 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORBES-BROWN | TM01 |
| 2017-09-04 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABC ASSET MANAGEMENT LIMITED / 08/03/2017 | CH02 |
| 2017-12-06 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA FORBES-BROWN | TM02 |
| 2017-09-05 | CESSATION OF JONATHAN PAUL FORBES-BROWN AS A PSC | PSC07 |
| 2017-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024183690005 | MR04 |
| 2016-10-27 | CORPORATE DIRECTOR APPOINTED ABC ASSET MANAGEMENT LIMITED | AP02 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2016-03-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-02-02 | REGISTRATION OF A CHARGE / CHARGE CODE 024183690005 | MR01 |
| 2015-09-28 | 31/08/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | 31/08/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-09-27 | 31/08/13 FULL LIST | AR01 |
| 2013-06-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA FORBES-BROWN / 01/09/2011 | CH03 |
| 2012-09-20 | 31/08/12 FULL LIST | AR01 |
| 2011-09-22 | 31/08/11 FULL LIST | AR01 |
| 2011-08-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 31/08/10 FULL LIST | AR01 |
| 2010-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROMBRIDGE HALL BARNHOLLIES ROADBRADWELLBRAINTREE ESSEX | AD01 |
| 2009-11-04 | 31/08/09 FULL LIST | AR01 |
| 2009-07-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-08-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-09-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-17 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-30 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-06-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-09 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2023-01-19 02:22:59