INFRASTRUCTURE MAINTENANCE SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1317 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/04/138 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013 |
| 09/10/129 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012 |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2012 |
| 13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011 |
| 08/04/118 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2011 |
| 04/10/104 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2010 |
| 13/04/1013 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2010 |
| 15/10/0915 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2009 |
| 09/04/099 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM BN JACKSON NORTON 1 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5AA |
| 18/03/0818 March 2008 | STATEMENT OF AFFAIRS/4.19 |
| 18/03/0818 March 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/0818 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 5 POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 21/02/0821 February 2008 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS; AMEND |
| 21/02/0821 February 2008 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS; AMEND |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS; AMEND |
| 15/02/0815 February 2008 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS; AMEND |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 26 GOVERNMENT ROW ENFIELD LOCK MIDDLESEX EN3 6JN |
| 02/07/052 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 5 POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 26 GOVERNMENT ROW ENFIELD MIDDLESEX EN3 6JN |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | COMPANY NAME CHANGED USHER'S CONSULTANTS & RAIL MAINT ENANCE LIMITED CERTIFICATE ISSUED ON 28/02/01 |
| 03/11/003 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED USHER'S CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/07/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9810 June 1998 | Incorporation |
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