| Name: |
IMPERIAL RENEWABLE ENERGY LTD
IMPERIAL THERAPY SOLUTIONS LIMITED |
| Address: | RIVERSLEA VALE ROAD, BOWDON, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 3AE |
| Incorporation Date: | 2009-03-02 |
| date | name | form type |
| 2022-06-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-06-05 | CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES | CS01 |
| 2022-05-17 | 30/04/22 UNAUDITED ABRIDGED | AA |
| 2022-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-08 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | CS01 |
| 2021-05-06 | 30/04/21 UNAUDITED ABRIDGED | AA |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | CS01 |
| 2020-06-01 | 30/04/20 UNAUDITED ABRIDGED | AA |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | CS01 |
| 2019-09-03 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | CS01 |
| 2018-08-30 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | CS01 |
| 2017-05-18 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2017-01-10 | COMPANY NAME CHANGED IBD WHOLESALE LTDCERTIFICATE ISSUED ON 10/01/17 | CERTNM |
| 2016-09-01 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 02/03/16 FULL LIST | AR01 |
| 2015-01-26 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROMC/O JONATHAN STROSS22 WICKER LANEHALE BARNSALTRINCHAMCHESHIREWA15 0HQENGLAND | AD01 |
| 2015-03-04 | COMPANY NAME CHANGED IMPERIAL RENEWABLE ENERGY LTDCERTIFICATE ISSUED ON 04/03/15 | CERTNM |
| 2015-12-02 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROMC/O KAY JOHNSON GEEGRIFFIN COURT 201 CHAPEL STREETSALFORDMANCHESTERLANCASHIREM3 5EQ | AD01 |
| 2015-02-24 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-03-09 | 02/03/15 FULL LIST | AR01 |
| 2014-04-30 | 02/03/14 FULL LIST | AR01 |
| 2014-02-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-04-17 | APPOINTMENT TERMINATED, SECRETARY ROXANNE STROSS | TM02 |
| 2014-04-30 | APPOINTMENT TERMINATED, SECRETARY ROXANNE STROSS | TM02 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT STROSS / 18/03/2014 | CH01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-17 | COMPANY NAME CHANGED STROSS INVESTMENT GROUP LTD.CERTIFICATE ISSUED ON 17/02/14 | CERTNM |
| 2013-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT STROSS / 16/12/2013 | CH01 |
| 2013-01-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 02/03/13 FULL LIST | AR01 |
| 2012-04-03 | 02/03/12 FULL LIST | AR01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-21 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STROSS | TM01 |
| 2011-04-21 | 02/03/11 FULL LIST | AR01 |
| 2011-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM1 HIGH ELM ROADHALE BARNSALTRINCHAMWA15 0JB | AD01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT STROSS / 01/02/2010 | CH01 |
| 2010-03-10 | 02/03/10 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR APPOINTED JONATHAN ALBERT STROSS | AP01 |
| 2010-01-06 | SECRETARY APPOINTED ROXANNE STROSS | AP03 |
| 2010-12-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | AA01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT STROSS / 01/02/2010 | CH01 |
| 2010-03-10 | APPOINTMENT TERMINATED, SECRETARY ROXANNE STROSS | TM02 |
| 2009-03-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-08-11 | COMPANY NAME CHANGED GILLMARK TRADING LIMITEDCERTIFICATE ISSUED ON 12/08/09 | CERTNM |
Last update: 2022-09-30 18:08:34