IMSECO HOLDINGS LIMITED

04088096
CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT

Documents

Documents
Date Category Description Pages
17 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2016 dissolution Dissolution Application Strike Off Company 4 Buy now
04 Jul 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
22 Oct 2015 officers Change of particulars for director (Maryke Lena Gilmore) 2 Buy now
22 Oct 2015 officers Change of particulars for director (Mr Kevin Michael Gilmore) 2 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 accounts Annual Accounts 5 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Change of particulars for director (Maryke Lena Gilmore) 2 Buy now
12 Oct 2012 officers Change of particulars for director (Kevin Michael Gilmore) 2 Buy now
12 Oct 2012 officers Change of particulars for secretary (Maryke Lena Gilmore) 2 Buy now
12 Oct 2012 officers Change of particulars for director (Maryke Lena Gilmore) 2 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
11 Oct 2011 officers Change of particulars for director (Maryke Lena Gilmore) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Kevin Michael Gilmore) 2 Buy now
11 Oct 2011 officers Change of particulars for secretary (Maryke Lena Gilmore) 1 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 6 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
01 Aug 2009 accounts Annual Accounts 6 Buy now
03 Nov 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
05 Mar 2008 officers Director and secretary's change of particulars / maryke gilmore / 03/03/2008 1 Buy now
05 Mar 2008 officers Director's change of particulars / kevin gilmore / 03/03/2008 1 Buy now
13 Feb 2008 annual-return Return made up to 11/10/07; full list of members 3 Buy now
31 Jul 2007 accounts Annual Accounts 7 Buy now
02 Jan 2007 annual-return Return made up to 11/10/06; full list of members 5 Buy now
02 Jan 2007 annual-return Return made up to 11/10/05; full list of members 5 Buy now
03 Aug 2006 accounts Annual Accounts 7 Buy now
11 Oct 2005 address Registered office changed on 11/10/05 from: c/o hardeman smith & power radclyffe house 66-68 hagley road edgbaston birmingham B16 8PF 1 Buy now
10 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Oct 2005 officers Director's particulars changed 1 Buy now
03 Aug 2005 accounts Annual Accounts 6 Buy now
29 Jul 2005 address Registered office changed on 29/07/05 from: c/o hardeman smith & power radclyffe house 66-68 hagley road birmingham west midlands B16 8PF 1 Buy now
06 Jan 2005 annual-return Return made up to 11/10/04; full list of members 5 Buy now
30 Nov 2004 address Registered office changed on 30/11/04 from: radclyffe house 66-68 hagley road edgbaston birmingham B16 8PF 1 Buy now
28 Jul 2004 accounts Annual Accounts 7 Buy now
28 Jul 2004 officers New secretary appointed 2 Buy now
28 Jul 2004 officers Secretary resigned 1 Buy now
27 Nov 2003 address Registered office changed on 27/11/03 from: 32 harborne road edgbaston birmingham B15 3AQ 1 Buy now
01 Nov 2003 accounts Annual Accounts 7 Buy now
22 Oct 2003 annual-return Return made up to 11/10/03; full list of members 5 Buy now
29 Aug 2003 officers Director's particulars changed 1 Buy now
29 Aug 2003 officers Director's particulars changed 1 Buy now
19 Aug 2003 accounts Annual Accounts 7 Buy now
25 Oct 2002 officers Secretary resigned 1 Buy now
25 Oct 2002 annual-return Return made up to 11/10/02; full list of members 7 Buy now
25 Oct 2002 officers New secretary appointed 2 Buy now
25 Oct 2001 annual-return Return made up to 11/10/01; full list of members 6 Buy now
01 Aug 2001 officers Secretary's particulars changed 1 Buy now
18 Jan 2001 miscellaneous Statement Of Affairs 5 Buy now
18 Jan 2001 capital Ad 06/12/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Jan 2001 officers New director appointed 3 Buy now
04 Jan 2001 officers New director appointed 3 Buy now
19 Dec 2000 officers Secretary resigned 1 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
15 Dec 2000 officers New secretary appointed 2 Buy now
15 Dec 2000 accounts Accounting reference date shortened from 31/10/01 to 30/09/01 1 Buy now
09 Nov 2000 officers Secretary resigned 1 Buy now
09 Nov 2000 officers Director resigned 1 Buy now
03 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2000 address Registered office changed on 02/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL 1 Buy now
02 Nov 2000 officers New director appointed 2 Buy now
02 Nov 2000 officers New secretary appointed 2 Buy now
11 Oct 2000 incorporation Incorporation Company 13 Buy now