I AND M CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/06/1822 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/185 June 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009727 |
| 05/01/185 January 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/12/1712 December 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/12/178 December 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 75 VILLA STREET HOCKLEY BIRMINGHAM B19 2XL |
| 06/11/176 November 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009727,00008834 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE MONTGOMERY |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDNA MCCLENAGHAN |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/02/1610 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/03/1527 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/03/144 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/04/1311 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/03/121 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN MCCLENAGHAN / 18/02/2011 |
| 18/02/1118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCCLENAGHAN / 18/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL MONTGOMERY / 18/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARGARET MCCLENAGHAN / 18/02/2011 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MARGARET MCCLENAGHAN / 02/02/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 75 VILLA STREET HOCKLEY BIRMINGHAM B19 2XL |
| 19/04/1019 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL MONTGOMERY / 02/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCCLENAGHAN / 02/02/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MCCLENAGHAN / 20/07/2007 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0110 July 2001 | £ IC 6000/5400 18/06/01 £ SR 600@1=600 |
| 25/06/0125 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/04/0118 April 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 14/08/7014 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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