IMTECH UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/168 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/10/1628 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2016 |
| 08/09/168 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/05/1430 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | ALTER ARTICLES 14/01/2014 |
| 29/01/1429 January 2014 | ARTICLES OF ASSOCIATION |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR GERARD JOHAN ALEXIUS VAN DE AAST |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS GRAAUWMANS |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PAUL KAVANAGH / 06/11/2013 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PAUL KAVANAGH / 01/06/2013 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR JOHN PATRICK PAUL KAVANAGH |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKWIN EDUARD JAN SALOMONS / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS FRANCISCUS GRAAUWMANS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW STEELE / 02/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN PATRICK HYNES / 02/11/2009 |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM EDISON HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE / 01/12/2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | � NC 10000000/50000000 23/ |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 7TH FLOOR 42 THE CENTRE HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4A4 |
| 22/08/0322 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 22/07/03 |
| 30/07/0330 July 2003 | S80A AUTH TO ALLOT SEC 22/07/03 |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | � NC 100/10000000 22/ |
| 14/07/0314 July 2003 | COMPANY NAME CHANGED HACKREMCO (NO. 2059) LIMITED CERTIFICATE ISSUED ON 14/07/03 |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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