IMI LAKESIDE ONE LIMITED

00616526
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
08 Feb 2018 gazette Gazette Dissolved Liquidation 1 Buy now
15 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Nov 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
18 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
29 Mar 2017 officers Termination of appointment of director (Ivan Edward Ronald) 1 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
23 Dec 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
23 Dec 2016 resolution Resolution 1 Buy now
01 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 14 Buy now
09 May 2016 officers Termination of appointment of secretary (Kamaljit Pawar) 1 Buy now
09 May 2016 officers Appointment of secretary (Mr James Segal) 2 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 14 Buy now
23 Mar 2015 officers Appointment of director (Mr John O'shea) 2 Buy now
23 Mar 2015 officers Termination of appointment of director (Simon Redfern) 1 Buy now
05 Sep 2014 officers Appointment of secretary (Mr Kamaljit Pawar) 2 Buy now
05 Sep 2014 officers Termination of appointment of secretary (Nicole Dominique Thompson) 1 Buy now
22 Aug 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 14 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Adrian Haigh) 1 Buy now
06 Jan 2014 officers Appointment of secretary (Mrs Nicole Dominique Thompson) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr Simon Anthony Redfern) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr Ivan Edward Ronald) 2 Buy now
03 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Terry Matchulat) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Michael Doody) 1 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 13 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 12 Buy now
13 Sep 2011 accounts Annual Accounts 12 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 officers Appointment of director (Mr Terry Matchulat) 2 Buy now
14 Apr 2011 officers Appointment of director (Mr Michael Doody) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Michael Semens-Flanagan) 1 Buy now
13 Apr 2011 officers Termination of appointment of director (Joseph Asfour) 1 Buy now
17 Sep 2010 annual-return Annual Return 4 Buy now
09 Aug 2010 accounts Annual Accounts 13 Buy now
01 Mar 2010 officers Appointment of director (Joseph a Asfour) 3 Buy now
12 Nov 2009 auditors Auditors Resignation Company 1 Buy now
04 Nov 2009 auditors Auditors Resignation Company 2 Buy now
19 Oct 2009 accounts Annual Accounts 12 Buy now
17 Sep 2009 annual-return Return made up to 14/08/09; full list of members 9 Buy now
28 Nov 2008 accounts Annual Accounts 15 Buy now
28 Nov 2008 accounts Annual Accounts 14 Buy now
05 Nov 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
05 Nov 2008 officers Appointment terminated director paul hartley 1 Buy now
05 Nov 2008 officers Director appointed michael john semens-flanagan 2 Buy now
03 Nov 2007 annual-return Return made up to 14/08/07; no change of members 8 Buy now
03 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
03 Nov 2007 officers New director appointed 2 Buy now
28 Feb 2007 officers New secretary appointed 2 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers Secretary resigned 1 Buy now
06 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
09 Oct 2006 annual-return Return made up to 14/08/06; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
13 Sep 2005 annual-return Return made up to 14/08/05; full list of members 6 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
08 Sep 2004 officers Secretary's particulars changed 1 Buy now
20 Aug 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
10 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2004 officers Secretary resigned 1 Buy now
02 Mar 2004 officers New secretary appointed 2 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers New director appointed 2 Buy now
25 Feb 2004 address Registered office changed on 25/02/04 from: lakeside solihull parkway birmingham business park birmingham west midlands B37 7XZ 1 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers New secretary appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 address Registered office changed on 05/11/03 from: unit 4 armytage road industrial estate brighouse west yorkshire HD6 1QF 1 Buy now
05 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
27 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2003 accounts Annual Accounts 7 Buy now
06 Sep 2003 annual-return Return made up to 14/08/03; full list of members 7 Buy now
17 Dec 2002 officers Director's particulars changed 1 Buy now
03 Oct 2002 accounts Annual Accounts 9 Buy now
30 Aug 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now
24 Sep 2001 accounts Annual Accounts 9 Buy now
12 Sep 2001 annual-return Return made up to 14/08/01; full list of members 6 Buy now
13 Feb 2001 officers New director appointed 2 Buy now
13 Feb 2001 officers Director resigned 1 Buy now
14 Nov 2000 accounts Annual Accounts 11 Buy now
03 Oct 2000 annual-return Return made up to 14/08/00; full list of members 6 Buy now
29 Nov 1999 officers Secretary resigned 1 Buy now
29 Nov 1999 officers New secretary appointed 2 Buy now
20 Aug 1999 accounts Annual Accounts 9 Buy now