IMPERIUM CONSULTING ENGINEERS LTD
| Status | DISSOLVED |
| Company No. | 07054574 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2009 |
| Age | 14 years, 7 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 25 days |
SUMMARY
IMPERIUM CONSULTING ENGINEERS LTD is an dissolved private limited company with number 07054574. It was incorporated 14 years, 7 months, 25 days ago, on 23 October 2009 and it was dissolved 3 years, 8 months, 25 days ago, on 22 September 2020. The company address is 27 Fairmount Road 27 Fairmount Road, Manchester, M27 0EP, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Feb 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 09 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Accounts with accounts type dormant
Date: 28 Dec 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 24 Oct 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Aspden
Change date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Change to a person with significant control
Date: 24 Oct 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Aspden
Change date: 2018-07-20
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Aspden
Change date: 2018-03-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-16
Old address: 45 Amberhill Way Worsley Manchester M28 1YJ
New address: 27 Fairmount Road Swinton Manchester M27 0EP
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Change person director company with change date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-27
Officer name: Mr Paul Aspden
Documents
Change person director company with change date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Aspden
Change date: 2016-10-27
Documents
Termination secretary company with name termination date
Date: 27 Oct 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Mulligan
Termination date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Address
Type: AD01
New address: 45 Amberhill Way Worsley Manchester M28 1YJ
Change date: 2015-06-05
Old address: 55 Brattice Drive Pendlebury, Swinton Manchester M27 8WE
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Change person director company with change date
Date: 02 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Aspden
Change date: 2012-11-01
Documents
Change person secretary company with change date
Date: 02 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Julie Mulligan
Change date: 2012-11-01
Documents
Change registered office address company with date old address
Date: 02 Nov 2012
Action Date: 02 Nov 2012
Category: Address
Type: AD01
Old address: 33 Boothstown Drive Worsley Manchester M28 1UF England
Change date: 2012-11-02
Documents
Accounts with accounts type dormant
Date: 11 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Accounts with accounts type dormant
Date: 26 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2010
Action Date: 23 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-23
Documents
Incorporation company
Date: 23 Oct 2009
Category: Incorporation
Type: NEWINC
Documents
Some Companies
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 10809164 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
47 RICHMOND AVENUE,UXBRIDGE,UB10 9BH
| Number: | 09711573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CARTERS ENGINEERING CONTRACTS LIMITED
6 MAGDALENE VIEW,NEWARK,NG24 2HZ
| Number: | 10492573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOTHIC HOUSE,RICHMOND,TW9 1PL
| Number: | 07487488 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTEGRATED PROJECT SOLUTIONS GROUP LIMITED
12-16 ALBYN PLACE,ABERDEEN,AB10 1PS
| Number: | SC561538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL MENTAL HEALTH COLLABORATING NETWORK LIMITED
24 WEIRSIDE PLACE,EXETER,EX2 4BW
| Number: | 09053460 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |