IMT INTERNATIONAL MACHINE TOOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | APPLICATION FOR STRIKING-OFF |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR GERARD WILFRED NORTON |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/07/9920 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | S366A DISP HOLDING AGM 09/03/98 |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 18/03/9818 March 1998 | S252 DISP LAYING ACC 09/03/98 |
| 18/03/9818 March 1998 | S386 DIS APP AUDS 09/03/98 |
| 09/03/989 March 1998 | Incorporation |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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