IMAG ELECTRONICS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Registered office address changed from Unit C1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT to 311 High Road Loughton Essex IG10 1AH on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Director's details changed for Mr Matthew James Esau on 2023-07-27 |
| 01/08/231 August 2023 | Change of details for Mr Matthew James Esau as a person with significant control on 2023-07-27 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Change of details for Mr Matthew James Esau as a person with significant control on 2022-10-17 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Certificate of change of name |
| 17/11/2117 November 2021 | Change of name notice |
| 17/11/2117 November 2021 | Certificate of change of name |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / MR GARRY ROBSON / 02/12/2019 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN YOUNG / 01/09/2018 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN STIRLING / 24/07/2018 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BLYTH |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MATTHEW ESAU |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ANDREW JOHN STIRLING |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR IAN YOUNG |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN YOUNG |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ESAU |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STIRLING |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ROBSON |
| 12/04/1812 April 2018 | CESSATION OF SYLVIE QUINZAN-BLYTH AS A PSC |
| 12/04/1812 April 2018 | CESSATION OF JULIAN DAVID THOMAS BLYTH AS A PSC |
| 12/04/1812 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1000 |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/08/1520 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/09/1410 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 45 BERESFORD ROAD LONDON N8 0AL ENGLAND |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company