| Name: |
IMPEX ESPANA LTD
THE ELECTRONICS SERVICE CENTRE LIMITED. |
| Address: | 21 HALLAS LANE, CULLINGWORTH, BRADFORD, WEST YORKSHIRE, BD13 5BX |
| Incorporation Date: | 2004-01-07 |
| date | name | form type |
| 2018-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2018-01-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-23 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | CS01 |
| 2017-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2016-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-12-25 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
| 2016-02-26 | COMPANY NAME CHANGED IMPEX ESPANA LTDCERTIFICATE ISSUED ON 26/02/16 | CERTNM |
| 2015-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2015-12-16 | 15/12/15 FULL LIST | AR01 |
| 2015-01-17 | 07/01/15 FULL LIST | AR01 |
| 2014-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-22 | 07/01/14 FULL LIST | AR01 |
| 2013-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-01-21 | 07/01/13 FULL LIST | AR01 |
| 2012-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-01-23 | 07/01/12 FULL LIST | AR01 |
| 2011-01-23 | 07/01/11 FULL LIST | AR01 |
| 2011-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROBERT MITCHELL / 27/01/2010 | CH01 |
| 2010-01-29 | 07/01/10 FULL LIST | AR01 |
| 2009-01-25 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2008-01-24 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-02-10 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-01-18 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-24 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | COMPANY NAME CHANGEDTRANS EUROPEAN ELECTRONICS AND LOGISTICS LIMITEDCERTIFICATE ISSUED ON 08/03/05 | CERTNM |
| 2005-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-27 | SECRETARY RESIGNED | 288b |
| 2004-01-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-02-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-25 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM:SUITE 72, CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB | 287 |
| 2004-01-27 | DIRECTOR RESIGNED | 288b |
Last update: 2020-09-08 09:48:04