About

Registered Number: 06465606
Date of Incorporation: 07/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 29-30 Crawford House, Chartwell Drive, Wigston, Leicester, LE18 2FL,

 

Based in Wigston in Leicester, Imperial Hardwood Ltd was setup in 2008, it has a status of "Active". Currently we aren't aware of the number of employees at the Imperial Hardwood Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCURDY, Madeleine Denise 30 April 2010 - 1
MCCURDY, Sean Desmond 07 January 2008 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
MCCURDY, Madelleine Denise 07 January 2008 30 April 2010 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 14 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 16 January 2020
AA - Annual Accounts 02 May 2019
CS01 - N/A 15 February 2019
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 January 2018
AD01 - Change of registered office address 08 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 11 November 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 15 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2014
AA - Annual Accounts 30 December 2013
AAMD - Amended Accounts 11 April 2013
AA - Annual Accounts 10 April 2013
AAMD - Amended Accounts 07 March 2013
AAMD - Amended Accounts 22 February 2013
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 05 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 02 February 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 29 December 2010
AP01 - Appointment of director 09 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
TM01 - Termination of appointment of director 27 May 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2008
225 - Change of Accounting Reference Date 06 March 2008
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.