IMEX GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03925462

Incorporation date

14/02/2000

Size

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

28/01/2013

Final Gazette dissolved following liquidation

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28/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-03-07

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11/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2011

Resolutions

View PDF (1 pages)

23/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

22/03/2011

Registered office address changed from Unit 4 Ash Court Viking Way Swansea Enterprise Park Swansea SA1 7DA on 2011-03-23

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (9 pages)

03/03/2010

Director's details changed for Simon Andrew Toft on 2010-02-15

View PDF (2 pages)

03/03/2010

Director's details changed for Mr David George Lewis Haines on 2010-02-15

View PDF (2 pages)

03/03/2010

Director's details changed for John Harold Latham on 2010-02-15

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (15 pages)

23/12/2009

Resolutions

View PDF (1 pages)

21/12/2009

Miscellaneous

View PDF (1 pages)

15/05/2009

Director appointed marcus christian toft

View PDF (2 pages)

06/05/2009

Duplicate mortgage certificatecharge no:3

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01/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

07/04/2009

Return made up to 15/02/09; full list of members

View PDF (6 pages)

26/03/2009

Resolutions

View PDF (1 pages)

09/03/2009

Appointment Terminated Director marcus toft

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2008-04-30

View PDF (17 pages)

30/06/2008

Director appointed marcus christian toft

View PDF (2 pages)

14/04/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

14/04/2008

Nc inc already adjusted 28/02/07

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (1 pages)

14/04/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

28/12/2007

Total exemption full accounts made up to 2007-04-30

View PDF (16 pages)

14/05/2007

Return made up to 15/02/07; full list of members

View PDF (8 pages)

14/05/2007

Director's particulars changed

View PDF (0 pages)

29/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Resolutions

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28/11/2006

Resolutions

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28/11/2006

Ad 10/11/06--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Resolutions

View PDF (10 pages)

09/04/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

31/08/2005

Registered office changed on 01/09/05 from: darcy business centre darcy business park, llandarcy neath west glamorgan SA10 6EJ

View PDF (1 pages)

08/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

02/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/02/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

16/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

17/02/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

17/02/2003

Director's particulars changed

View PDF (0 pages)

17/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

21/02/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

16/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

18/03/2001

Ad 12/03/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

22/11/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (1 pages)

23/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/02/2000 - 14/02/2000	15962
Jones, Graham Martyn Hughes	Director	15/03/2006 - Present	5
Toft, Simon Andrew	Director	14/02/2000 - Present	13
Toft, Marcus Christian	Director	12/05/2009 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About IMEX GROUP LIMITED

IMEX GROUP LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 44 St. Helens Road, Swansea SA1 4BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMEX GROUP LIMITED?

IMEX GROUP LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 28/01/2013.

Where is IMEX GROUP LIMITED located?

IMEX GROUP LIMITED is registered at 44 St. Helens Road, Swansea SA1 4BB.

What does IMEX GROUP LIMITED do?

IMEX GROUP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for IMEX GROUP LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.