IMOD LTD

Company Documents

DateDescription
29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
11, HOCKLEY COURT 2401, STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT

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24/02/1624 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GRADY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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26/03/1426 March 2014 DIRECTOR APPOINTED MR PATRICK ANTHONY RYAN

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
MAR HOUSE
1036 STRATFORD ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4EE

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25/03/1425 March 2014 COMPANY NAME CHANGED MARCARE LIMITED
CERTIFICATE ISSUED ON 25/03/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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10/01/1110 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRADY / 08/01/2010

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 08/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 08/01/2010

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14/01/1014 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/01/0928 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNT / 02/01/2009

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28/01/0928 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/02/0811 February 2008 COMPANY NAME CHANGED
MAR CARE LIMITED
CERTIFICATE ISSUED ON 11/02/08

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
THE EXCHANGE, HASLUCKS GREEN
ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 2EL

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15/01/0815 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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