IMT INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 14/11/2414 November 2024 | Declaration of solvency |
| 14/11/2414 November 2024 | Resolutions |
| 08/11/248 November 2024 | Registered office address changed from Unit 1C Canalside Business Park Tattenhall Chester CH3 9BD England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-11-08 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 30/06/2430 June 2024 | Termination of appointment of George James Heywood as a director on 2024-06-28 |
| 30/06/2430 June 2024 | Termination of appointment of Anna Worthington as a director on 2024-06-28 |
| 30/06/2430 June 2024 | Termination of appointment of Catherine Victoria Dawson as a director on 2024-06-28 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/01/225 January 2022 | Termination of appointment of Arthur Roger Hewitt as a director on 2021-12-22 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/12/1811 December 2018 | CESSATION OF RACHEL HEYWOOD AS A PSC |
| 11/12/1811 December 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS CATHERINE VICTORIA DAWSON |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HEYWOOD / 12/03/2016 |
| 14/06/1614 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN HEYWOOD / 22/10/2014 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/02/1629 February 2016 | SECRETARY APPOINTED MR JOHN BENJAMIN HEYWOOD |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ST. JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/05/1528 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED JOHN BENJAMIN HEYWOOD |
| 16/06/1416 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HEYWOOD / 15/02/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/07/1318 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WORTHINGTON / 20/11/2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HEYWOOD / 18/12/2012 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/06/1221 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HEYWOOD / 21/05/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WORTHINGTON / 21/05/2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEYWOOD |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HEYWOOD / 31/12/2010 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HEYWOOD |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM BRABNERS CHAFFE STREET LLP (MER) HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
| 20/09/1020 September 2010 | PREVEXT FROM 31/12/2009 TO 28/02/2010 |
| 16/07/1016 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM THE STEAM MILL STEAM MILL STREET CHESTER CHESHIRE CH3 5AN |
| 08/06/108 June 2010 | DIRECTOR APPOINTED ANNA WORTHINGTON |
| 08/06/108 June 2010 | DIRECTOR APPOINTED GEORGE JAMES HEYWOOD |
| 07/06/107 June 2010 | DIRECTOR APPOINTED ARTHUR ROGER HEWITT |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AMIR ARAV |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR UDI DAMARI |
| 26/01/1026 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0328 June 2003 | NC INC ALREADY ADJUSTED 19/06/03 |
| 28/06/0328 June 2003 | S-DIV 19/06/03 |
| 28/06/0328 June 2003 | RESTRUCTURE 19/06/03 |
| 28/06/0328 June 2003 | SUB DEVIDE SHARES 19/06/03 |
| 28/06/0328 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0328 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0328 June 2003 | £ NC 100/22357 19/06/ |
| 06/04/036 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SX |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 25/11/0225 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0211 November 2002 | COMPANY NAME CHANGED IMT GLOBAL LIMITED CERTIFICATE ISSUED ON 11/11/02 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 13/09/0213 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED BRAND NEW CO (159) LIMITED CERTIFICATE ISSUED ON 23/08/02 |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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