IMC GROUP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 30/04/2015 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 5 FAL PADDOCK MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9RW |
| 28/04/1528 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/1528 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 28/04/1528 April 2015 | DECLARATION OF SOLVENCY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 30/03/2015 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/09/146 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR ANDREW RIBY |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE WATSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OBE JOHN BRIAN LOTT / 30/09/2011 |
| 12/09/1212 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 01/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 10/01/2011 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 2 NIXS HILL NIXS HILL INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7GN |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARING |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | NOTICE OF RES REMOVING AUDITOR |
| 25/04/0825 April 2008 | SECTION 394 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 02/04/2008 |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: G OFFICE CHANGED 01/11/07 P O BOX 18 MILL LANE(OFF COMMON ROAD) HUTHWAITE,SUTTON-IN-ASHFIELD NOTTINGHAM NG17 2NS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | AUDITOR'S RESIGNATION |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 06/09/00; NO CHANGE OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/12/938 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 27/04/9227 April 1992 | � NC 100/433200 31/03 |
| 27/04/9227 April 1992 | RE SHARE FOR SHARE EXCH 31/03/92 |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | COMPANY NAME CHANGED BROOMCO (412) LIMITED CERTIFICATE ISSUED ON 23/04/92 |
| 18/12/9118 December 1991 | 01/01/00 AMEND |
| 18/12/9118 December 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 27/11/9127 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: G OFFICE CHANGED 08/10/91 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | S386 DISP APP AUDS 08/07/91 |
| 08/05/918 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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