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IMPERIAL WAY INVESTMENTS LIMITED

Learn more about IMPERIAL WAY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

IMPERIAL WAY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00487636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.25
dissolution date: 2014.06.03
last member list: 2013.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 63 WINNINGTON ROAD, LONDON, N2 0TS, ENGLAND
Form type: AD01
Date: 2013.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, TREVELYAN HOUSE, 7 CHURCH ROAD, WELWYN GARDEN CITY, HERTS, AL8 6NT
Form type: AD01
Date: 2013.09.06
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.28
Form type: LATEST SOC
Document description: 28/08/13 STATEMENT OF CAPITAL;GBP 20000
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011
Form type: CH01
Date: 2011.08.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009
Form type: 288c
Date: 2009.05.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED MR HAZEM MEGERISI
Form type: 288a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
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COMPANY NAME CHANGED, K. OVENDEN & CO. LIMITED, CERTIFICATE ISSUED ON 13/08/99
Form type: CERTNM
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28

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Company directors and board members:

JAQUELINE DEBORAH CARTWRIGHT (dissolve)
Secretary, 1994.06.23 - 2014.06.03
DOVECOTE LODGE 104 LUTON ROAD , HARPENDEN
AL5 3BL, HERTFORDSHIRE
TIMOTHY DAVID JOHN EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 2014.06.03
HORTUS OCKHAM DRIVE OCKHAM ROAD NORTH , WEST HORSLEY
KT24 6PG, SURREY
HAZEM OMAR MEGERISI (dissolve)
Director, 2008.04.18 - 2014.06.03
OAK LAWN COMPTON AVENUE , LONDON
N6 4LB
OMAR MEGERISI (dissolve)
Director, COMPANY DIRECTOR, 1995.12.15 - 2014.06.03
TREVELYAN HOUSE 7 CHURCH ROAD , WELWYN GARDEN CITY
AL8 6NT, HERTS
PHILIP ANDREW KNIPE (dissolve)
Secretary, 1992.08.01 - 1994.06.23
THE LIMES 4 THE WOODLANDS RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2JY, NOTTINGHAMSHIRE
GERALD FRANCIS COCKRAM (dissolve)
Director, FINANCIAL DIRECTOR, 1992.08.01 - 1993.01.29
11 MANDEVILLE WAY BROOMFIELD , CHELMSFORD
CM1 7HN
LEWIS GRAHAM DRY (dissolve)
Director, SUB COMPANY DIRECTOR, 1995.11.01 - 1997.11.30
"SAXTON VIEW" WATCHCROFT DRIVE , BUCKINGHAM
MK18 1GH, BUCKS
PHILIP ANDREW KNIPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.04 - 1994.06.23
THE LIMES 4 THE WOODLANDS RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2JY, NOTTINGHAMSHIRE
JOSEPH WILLIAM MARSDEN (dissolve)
Director, SUBSIDIARY MD, 1993.07.01 - 1995.12.15
15 NORMANBY HALL PARK NORMANBY , CLEVELAND
TS6 0SX
KEITH GRANVILLE SADLER (dissolve)
Director, SERVICE DIRECTOR, 1992.08.01 - 1993.06.29
SUNNYSIDE COGSHALL LANE LITTLE LEIGH , NORTHWICH
CW9 6BP, CHESHIRE

Companies near to IMPERIAL WAY INVESTMENTS ltd.

Information about the Private Limited Company IMPERIAL WAY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data