I.M. PROPERTIES (BRISTAN) LIMITED

05811812
THE GATE INTERNATIONAL DRIVE SOLIHULL UNITED KINGDOM B90 4WA

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Timothy John Wooldridge) 2 Buy now
03 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 accounts Annual Accounts 16 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 16 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 officers Appointment of director (Mr John Hammond) 2 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 13 Buy now
02 Oct 2014 accounts Annual Accounts 13 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 15 Buy now
31 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 accounts Annual Accounts 16 Buy now
23 Jan 2012 officers Termination of appointment of director (Michael Adams) 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jul 2011 resolution Resolution 29 Buy now
13 Jul 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Timothy John Wooldridge) 2 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Michael David Adams) 2 Buy now
12 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jul 2011 mortgage Particulars of a mortgage or charge 13 Buy now
07 Apr 2011 officers Termination of appointment of director (Patrick O'gorman) 1 Buy now
01 Apr 2011 accounts Annual Accounts 15 Buy now
17 Jan 2011 officers Appointment of director (Mr Adrian Graham Clarke) 2 Buy now
10 Jan 2011 officers Appointment of secretary (Mr Robert William Croft) 1 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Patrick O'gorman) 1 Buy now
23 Aug 2010 accounts Annual Accounts 15 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Termination of appointment of director (Michael Jones) 1 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Appointment of director (Mr Gary Hutton) 2 Buy now
01 Oct 2009 accounts Annual Accounts 18 Buy now
11 May 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 16 Buy now
13 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
28 Jan 2008 officers New director appointed 1 Buy now
31 Jul 2007 accounts Annual Accounts 14 Buy now
24 May 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
12 Jul 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
22 Jun 2006 officers New director appointed 7 Buy now
22 Jun 2006 officers New secretary appointed;new director appointed 8 Buy now
22 Jun 2006 officers New director appointed 6 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: 1 park row leeds LS1 5AB 1 Buy now
21 Jun 2006 officers Secretary resigned 1 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
14 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2006 incorporation Incorporation Company 17 Buy now