About

Registered Number: 07584816
Date of Incorporation: 30/03/2011 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 28/03/2018 (6 years and 1 month ago)
Registered Address: COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

 

Imperium Installations Ltd was established in 2011. The organisation has 2 directors listed as Brown, Laura, Wright, Stacy Michelle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Laura 04 September 2013 - 1
WRIGHT, Stacy Michelle 30 March 2011 14 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 March 2018
LIQ14 - N/A 28 December 2017
4.68 - Liquidator's statement of receipts and payments 05 January 2017
AD01 - Change of registered office address 12 November 2015
RESOLUTIONS - N/A 03 November 2015
4.20 - N/A 03 November 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 November 2015
AD01 - Change of registered office address 22 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 23 December 2013
AP03 - Appointment of secretary 04 September 2013
DISS40 - Notice of striking-off action discontinued 21 August 2013
AR01 - Annual Return 20 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
CERTNM - Change of name certificate 08 March 2013
AA - Annual Accounts 31 January 2013
AD01 - Change of registered office address 31 January 2013
TM02 - Termination of appointment of secretary 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 26 April 2012
CH01 - Change of particulars for director 26 April 2012
CH03 - Change of particulars for secretary 26 April 2012
AD01 - Change of registered office address 14 February 2012
NEWINC - New incorporation documents 30 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.