IMC TOYS (UK) LIMITED

05125223
1 QUEEN STREET ST. PHILIPS BRISTOL AVON BS2 0HQ

Documents

Documents
Date Category Description Pages
11 Oct 2024 insolvency Liquidation Disclaimer Notice 5 Buy now
17 Sep 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
27 Aug 2024 resolution Resolution 1 Buy now
23 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 mortgage Registration of a charge 14 Buy now
13 Dec 2023 accounts Annual Accounts 11 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Termination of appointment of director (Josep Soriguera) 1 Buy now
21 Sep 2022 officers Appointment of director (Mr Manuele Potente) 2 Buy now
13 Sep 2022 accounts Annual Accounts 12 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 12 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of director (Mrs Susan Catherine Barratt) 2 Buy now
04 Jan 2021 accounts Annual Accounts 25 Buy now
26 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 25 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 capital Return of Allotment of shares 3 Buy now
31 Dec 2018 accounts Annual Accounts 25 Buy now
11 Oct 2018 officers Appointment of secretary (Mrs Yvonne Fogg) 2 Buy now
11 Oct 2018 officers Termination of appointment of secretary (Fredrik Wolff) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 23 Buy now
26 Sep 2017 officers Termination of appointment of secretary (Terence James Crew) 1 Buy now
26 Sep 2017 officers Appointment of secretary (Mr Fredrik Wolff) 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 officers Change of particulars for director (Albert Ventura) 2 Buy now
23 Jun 2016 accounts Annual Accounts 23 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
22 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2015 mortgage Registration of a charge 13 Buy now
14 Aug 2015 accounts Annual Accounts 16 Buy now
14 Aug 2015 mortgage Registration of a charge 9 Buy now
14 Aug 2015 mortgage Registration of a charge 19 Buy now
11 Aug 2015 mortgage Registration of a charge 13 Buy now
11 Aug 2015 mortgage Registration of a charge 23 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
14 Nov 2014 miscellaneous Miscellaneous 1 Buy now
19 Sep 2014 accounts Annual Accounts 6 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
14 Mar 2014 capital Return of Allotment of shares 4 Buy now
14 Mar 2014 resolution Resolution 12 Buy now
14 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2013 accounts Annual Accounts 6 Buy now
12 Jul 2013 resolution Resolution 1 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
16 May 2013 officers Change of particulars for director (Albert Ventura) 2 Buy now
16 May 2013 officers Change of particulars for director (Josep Soriguera) 2 Buy now
17 Dec 2012 accounts Annual Accounts 7 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
17 Oct 2012 capital Return of Allotment of shares 3 Buy now
14 Sep 2012 officers Appointment of secretary (Mr Terence James Crew) 1 Buy now
14 Sep 2012 officers Termination of appointment of secretary (Rebecca Gregory) 1 Buy now
07 Aug 2012 miscellaneous Miscellaneous 1 Buy now
07 Aug 2012 resolution Resolution 1 Buy now
02 Aug 2012 capital Return of Allotment of shares 3 Buy now
30 May 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 May 2012 annual-return Annual Return 14 Buy now
14 May 2012 accounts Annual Accounts 6 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
24 May 2011 annual-return Annual Return 14 Buy now
30 Sep 2010 officers Termination of appointment of director (Jonathan Gregory) 2 Buy now
08 Sep 2010 accounts Annual Accounts 9 Buy now
19 May 2010 annual-return Annual Return 15 Buy now
05 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2009 accounts Annual Accounts 9 Buy now
27 Jul 2009 annual-return Return made up to 11/05/09; full list of members 6 Buy now
30 Sep 2008 accounts Annual Accounts 9 Buy now
21 May 2008 annual-return Return made up to 11/05/08; full list of members 6 Buy now
24 Oct 2007 accounts Annual Accounts 9 Buy now
24 Oct 2007 capital Ad 31/05/06--------- £ si 50000@1 2 Buy now
13 Aug 2007 officers Secretary's particulars changed 1 Buy now
13 Aug 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 annual-return Return made up to 11/05/07; full list of members 7 Buy now
01 Nov 2006 accounts Annual Accounts 9 Buy now
31 Aug 2006 capital Ad 22/08/06--------- £ si 50000@1=50000 £ ic 100000/150000 2 Buy now
28 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: westminster business centre 10 great north way nether poppleton york north yorkshire YO26 6RB 1 Buy now
05 Jun 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
12 Dec 2005 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
12 Dec 2005 accounts Annual Accounts 9 Buy now
09 Jun 2005 annual-return Return made up to 11/05/05; full list of members 7 Buy now
31 May 2005 capital Ad 30/04/05--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
27 Apr 2005 capital Nc inc already adjusted 20/04/05 1 Buy now
27 Apr 2005 resolution Resolution 1 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
01 Oct 2004 address Registered office changed on 01/10/04 from: moorgate house clifton moorgate york YO30 4WY 1 Buy now
29 Sep 2004 incorporation Memorandum Articles 18 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2004 incorporation Incorporation Company 21 Buy now