INTEGRATED RESOURCES MANAGEMENT

Company Documents

DateDescription
28/07/0928 July 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/04/0914 April 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/0928 March 2009 APPLICATION FOR STRIKING-OFF

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/05/0822 May 2008 ANNUAL RETURN MADE UP TO 17/04/08

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/05/0710 May 2007 ANNUAL RETURN MADE UP TO 17/04/07

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 5-6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCS NG34 7HD

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19/05/0619 May 2006 ANNUAL RETURN MADE UP TO 17/04/06; REGISTERED OFFICE CHANGED ON 19/05/06

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/10/0510 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0516 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: THE RESOURCE CENTRE SECOND AVENUE GRIMSBY DN33 1NU

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20/04/0520 April 2005 ANNUAL RETURN MADE UP TO 17/04/05; REGISTERED OFFICE CHANGED ON 20/04/05

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06/01/056 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 ANNUAL RETURN MADE UP TO 17/04/04

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15/10/0315 October 2003 COMPANY NAME CHANGED INTEGRATED RESOURCE MANAGEMENT CERTIFICATE ISSUED ON 15/10/03

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03/10/033 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/05/037 May 2003 ANNUAL RETURN MADE UP TO 17/04/03

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08/03/038 March 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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13/05/0213 May 2002 COMPANY NAME CHANGED INTEGRATED RESOURCE MANAGEMENT L TD CERTIFICATE ISSUED ON 13/05/02

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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