IMPN HOLDINGS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02760172

Incorporation date

28/10/1992

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2013

Receiver's abstract of receipts and payments to 2013-01-03

View PDF (2 pages)

09/01/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

19/12/2012

Receiver's abstract of receipts and payments to 2012-11-22

View PDF (2 pages)

06/12/2012

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

25/07/2012

Certificate of change of name

View PDF (2 pages)

18/07/2012

Resolutions

View PDF (1 pages)

18/07/2012

Change of name notice

View PDF (2 pages)

17/01/2012

Receiver's abstract of receipts and payments to 2011-11-22

View PDF (2 pages)

26/01/2011

Receiver's abstract of receipts and payments to 2010-11-22

View PDF (2 pages)

05/02/2010

Administrative Receiver's report

View PDF (8 pages)

03/01/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

20/12/2009

Termination of appointment of Robin Carr as a director

View PDF (2 pages)

30/11/2009

Registered office address changed from Four Brindley Place Birmingham West Midlands B1 2HZ on 2009-12-01

View PDF (1 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

08/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

05/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

12/02/2008

Return made up to 11/09/07; full list of members

View PDF (2 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

11/10/2006

Return made up to 11/09/06; full list of members

View PDF (6 pages)

19/10/2005

Return made up to 11/09/05; full list of members

View PDF (6 pages)

19/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

16/09/2004

Return made up to 11/09/04; full list of members

View PDF (6 pages)

05/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/09/2003

Return made up to 11/09/03; full list of members

View PDF (6 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (0 pages)

30/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

26/02/2003

Return made up to 29/10/02; full list of members

View PDF (7 pages)

15/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

05/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Return made up to 29/10/00; full list of members

View PDF (7 pages)

30/11/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

14/03/2000

Return made up to 29/10/99; full list of members

View PDF (7 pages)

01/08/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

10/02/1999

Return made up to 29/10/98; no change of members

View PDF (4 pages)

01/12/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

30/01/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

13/01/1998

Return made up to 29/10/97; full list of members

View PDF (9 pages)

10/01/1998

Director resigned

View PDF (1 pages)

10/01/1998

Director resigned

View PDF (1 pages)

09/11/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

19/08/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

17/06/1996

New director appointed

View PDF (2 pages)

21/11/1995

Return made up to 29/10/95; no change of members

View PDF (6 pages)

13/06/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

07/06/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/11/1994

Return made up to 29/10/94; full list of members

View PDF (6 pages)

02/07/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

02/07/1994

Accounting reference date extended from 31/10 to 31/03

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24/05/1994

Ad 27/09/93--------- £ si 4999998@1

View PDF (2 pages)

24/05/1994

Return made up to 29/10/93; full list of members

View PDF (10 pages)

28/03/1994

Certificate of change of name

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25/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/10/1993

Director resigned;new director appointed

View PDF (0 pages)

25/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

Registered office changed on 05/10/93 from: blackthorn house mary ann st st. Pauls square birmingham B3 1RL

View PDF (0 pages)

03/10/1993

Resolutions

View PDF (1 pages)

28/10/1992

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lucas, Alan	Director	25/04/1995 - 31/12/1997	6
Fairweather, Graham Michael	Director	29/10/1992 - Present	4
Carr, Robin Peter	Director	29/10/1992 - 10/12/2009	3
Bromwich, Richard Edward	Director	10/06/1996 - 31/12/1997	1
Raguz, Zeljko Stephen	Director	29/10/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About IMPN HOLDINGS REALISATIONS LIMITED

IMPN HOLDINGS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/10/1992 with the registered office located at BDO LLP, 125 Colmore Row, Birmingham B3 3SD. 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 IMPN HOLDINGS REALISATIONS LIMITED?

IMPN HOLDINGS REALISATIONS LIMITED is currently Dissolved. It was registered on 28/10/1992 and dissolved on 12/05/2014.

Where is IMPN HOLDINGS REALISATIONS LIMITED located?

IMPN HOLDINGS REALISATIONS LIMITED is registered at BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does IMPN HOLDINGS REALISATIONS LIMITED do?

IMPN HOLDINGS REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IMPN HOLDINGS REALISATIONS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.