IMPERIAL CABINET COMPANY LTD

Key Data

Status

Dissolved

Company No.

03304725

Incorporation date

19/01/1997

Size

Total Exemption Small

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1997)

29/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2014

Notice of move from Administration to Dissolution

View PDF (10 pages)

05/01/2014

Administrator's progress report to 2013-11-27

View PDF (10 pages)

04/07/2013

Result of meeting of creditors

View PDF (26 pages)

16/06/2013

Statement of administrator's proposal

View PDF (25 pages)

11/06/2013

Registered office address changed from Addison Industrial Estate Blaydon Tyne & Wear NE21 4TE on 2013-06-12

View PDF (2 pages)

10/06/2013

Appointment of an administrator

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

09/12/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

09/12/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (0 pages)

09/12/2012

Resolutions

View PDF (13 pages)

04/12/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

09/02/2012

Statement of capital following an allotment of shares on 2012-02-02

View PDF (4 pages)

07/02/2012

Resolutions

View PDF (13 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

26/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for David Craigen on 2010-01-20

View PDF (2 pages)

26/01/2010

Director's details changed for Joseph Heffernan on 2010-01-20

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

10/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

04/12/2008

Appointment terminate, director and secretary graeme latimer logged form

View PDF (1 pages)

03/12/2008

Secretary appointed joseph heffernan

View PDF (2 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

31/03/2008

Return made up to 20/01/08; no change of members

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

25/01/2007

Return made up to 20/01/07; full list of members

View PDF (8 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

06/02/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

27/01/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

13/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

11/11/2004

Registered office changed on 12/11/04 from: 79 queensway north team valley trading esta gateshead tyne & wear NE11 0NX

View PDF (1 pages)

08/02/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

04/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

09/03/2003

Return made up to 20/01/03; full list of members

View PDF (9 pages)

03/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

26/01/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

28/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

12/02/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

13/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

31/01/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

27/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

30/01/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

22/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

10/03/1998

New director appointed

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

05/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/01/1997

Incorporation

View PDF (17 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Mr David Craigen	Director	20/01/1997 - Present	8
Heffernan, Joseph	Director	19/01/1997 - Present	3
Latimer, Graeme	Director	19/01/1997 - 07/10/2007	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/01/1997 - 19/01/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/01/1997 - 19/01/1997	67500

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL CABINET COMPANY LTD

IMPERIAL CABINET COMPANY LTD is an(a) Dissolved company incorporated on 19/01/1997 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 3 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 IMPERIAL CABINET COMPANY LTD?

IMPERIAL CABINET COMPANY LTD is currently Dissolved. It was registered on 19/01/1997 and dissolved on 29/08/2014.

Where is IMPERIAL CABINET COMPANY LTD located?

IMPERIAL CABINET COMPANY LTD is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does IMPERIAL CABINET COMPANY LTD do?

IMPERIAL CABINET COMPANY LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for IMPERIAL CABINET COMPANY LTD?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.