IMASS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BROWNNETT / 17/09/2013 |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM ATLAS HOUSE 41 WEMBLEY ROAD LEICESTER LE3 1UT |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STROOMER |
| 05/10/125 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECRETARY APPOINTED MR ALAN SHAW |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 31/10/1131 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR SIMON OLIVER LUEKE |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINBRIDGE |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNISS |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANTHONY MCDONALD / 01/01/2011 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR ANDREW MARK STROOMER |
| 26/10/1026 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANTHONY MCDONALD / 13/09/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATSON |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATSON |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM ATLAS HOUSE 41 WEMBLEY ROAD LEICESTER LEICESTERSHIRE LE3 1UT |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WATSON |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSPITH |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR PHILIP JOHN BROWNNETT |
| 09/03/099 March 2009 | DIRECTOR APPOINTED PETER BAINBRIDGE LOGGED FORM |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED COLIN WATSON |
| 09/10/089 October 2008 | DIRECTOR APPOINTED DR ANTHONY CHARLES DENNISS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ADRIAN MARTIN WATSON |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM ENTEC HOUSE, REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 08/10/088 October 2008 | DIRECTOR APPOINTED DAVID JAMES FOX |
| 08/10/088 October 2008 | SECRETARY APPOINTED ANDREW ANTHONY MCDONALD |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY DONNA PURVIS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD NEWMAN |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 22/11/0722 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ELDON HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PW |
| 03/10/033 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME DURHAM DH1 5FJ |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | ﾽ NC 100/1000000 29/12/00 |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | SECRETARY RESIGNED |
| 10/12/9110 December 1991 | NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | S386 DISP APP AUDS 28/03/91 |
| 20/03/9120 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | NON APPT AUD REVOKED 18/02/91 |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED SUNDERLAND NETWORK LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 16/02/9116 February 1991 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | S366A S252 11/06/90 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | COMPANY NAME CHANGED INTERCEDE 704 LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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