IML TECHNICAL SERVICES LIMITED

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DateDescription
08/02/198 February 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/11/188 November 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 78 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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28/11/1728 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1728 November 2017 SPECIAL RESOLUTION TO WIND UP

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28/11/1728 November 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CAMPBELL ORR

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE IAN BAILEY

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01/07/161 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 2-3 JAMES WATT CLOSE DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 5JR

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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10/04/1210 April 2012 SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE IAN BAILEY / 10/04/2012

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE IAN BAILEY / 10/04/2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORR / 31/10/2007

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORR / 31/10/2007

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/08/0412 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/07/0130 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/07/004 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/06/9829 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 34 DOVER STREET LONDON W1X 3RA

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/07/976 July 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/07/9616 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/11/9425 November 1994 AUDITOR'S RESIGNATION

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28/06/9428 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/06/938 June 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/10/9215 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9224 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/06/9224 June 1992 RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9222 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/08/9114 August 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS

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26/06/9126 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9119 June 1991 RE-GRANT 20/04/91

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09/05/919 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/02/915 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/01/9129 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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02/01/912 January 1991 RETURN MADE UP TO 16/09/90; NO CHANGE OF MEMBERS

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08/01/908 January 1990 COMPANY NAME CHANGED INTELLIGENT MAINTENANCE LIMITED CERTIFICATE ISSUED ON 09/01/90

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08/01/908 January 1990 REGISTERED OFFICE CHANGED ON 08/01/90 FROM: STATION HOUSE HARROW ROAD STONEBRIDGE PARK WEMBLEY MIDDX HA9 6DE

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08/01/908 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/8917 August 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/02/899 February 1989 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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07/03/887 March 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 3,COLLEGE STREET ST.ALBANS HERTS AL3 4PW

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03/08/873 August 1987 REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 92 LANSBURY AVENUE FELTHAM MIDDLESEX TW14 OJR

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22/04/8722 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/01/8730 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/8729 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/8623 December 1986 CERTIFICATE OF INCORPORATION

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