| Name: |
IMPERIAL CONSTRUCTION LIMITED
IMPERIAL CONSTRUCTION LTD |
| Address: | 79A HIGH ROAD, WILLESDEN, LONDON, ENGLAND, NW10 2SU |
| Incorporation Date: | 1996-08-23 |
| date | name | form type |
| 2022-08-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-11-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-03-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2021 FROM10-12 NEW COLLEGE PARADEFINCHLEY ROADLONDONNW3 5EPENGLAND | AD01 |
| 2020-03-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM64 NEW CAVENDISH STREETLONDONW1G 8TBENGLAND | AD01 |
| 2019-02-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-02-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-03 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | CS01 |
| 2017-11-14 | FIRST GAZETTE | GAZ1 |
| 2017-11-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROMC/O LEIGH PHILIP & PARTNERS2ND FLOOR DEVONSHIRE HOUSE1 DEVONSHIRE STREETLONDONW1W 5DS | AD01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-11-15 | FIRST GAZETTE | GAZ1 |
| 2016-11-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-07 | 23/08/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-10 | 23/08/14 FULL LIST | AR01 |
| 2014-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LILLEY / 23/08/2014 | CH01 |
| 2014-07-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 23/08/13 FULL LIST | AR01 |
| 2012-03-13 | SECRETARY APPOINTED BRIAN LILLEY | AP03 |
| 2012-09-20 | 23/08/12 FULL LIST | AR01 |
| 2012-07-05 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM1-6 CLAY STREETLONDONW1U 6DA | AD01 |
| 2011-12-07 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | TM02 |
| 2011-11-21 | 23/08/11 FULL LIST | AR01 |
| 2011-07-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | CH04 |
| 2010-08-23 | 23/08/10 FULL LIST | AR01 |
| 2009-08-27 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-26 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-12 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | 225 |
| 2007-10-19 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-04-04 | DELIVERY EXT'D 3 MTH 31/05/05 | 244 |
| 2006-08-29 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-09-21 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-09-01 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
| 2004-03-04 | DELIVERY EXT'D 3 MTH 31/05/03 | 244 |
| 2003-11-14 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS; AMEND | 363a |
| 2003-11-14 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS; AMEND | 363a |
| 2003-11-14 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND | 363a |
| 2003-11-14 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS; AMEND | 363a |
| 2003-09-02 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | 363a |
Last update: 2023-02-16 06:37:27