INTEREXPORT MANAGEMENT SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 12/02/2512 February 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 22/12/2322 December 2023 | Registered office address changed from 26 Bramley Crescent Ilford Essex IG2 6DA to 311 High Road Loughton Essex IG10 1AH on 2023-12-22 |
| 22/12/2322 December 2023 | Declaration of solvency |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/02/167 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUS III |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DALE BARONE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/06/1010 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SARSFIELD FERGUS III / 14/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE VINCENT BARONE / 14/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WOOD / 14/01/2010 |
| 14/07/0914 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | SECRETARY APPOINTED MR TREVOR JOHN WOOD |
| 12/01/0912 January 2009 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY DENIS LUNN |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 08/05/088 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | £ IC 1000/900 09/03/05 £ SR 100@1=100 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | MEMORANDUM OF ASSOCIATION |
| 03/02/033 February 2003 | NC INC ALREADY ADJUSTED 22/10/02 |
| 03/02/033 February 2003 | £ NC 100/100000 22/10 |
| 03/02/033 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/033 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED HYDROPROJECT CONSTRUCTION LTD CERTIFICATE ISSUED ON 19/07/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED BRUNELLI ENGINEERING LTD CERTIFICATE ISSUED ON 18/06/98 |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: 4 BACHES STREET LONDON N1 6UB |
| 20/02/9420 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9023 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/12/89 |
| 10/01/9010 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: EXPRESS COMPANY REGISTRATIONS 25/35 CITY RD LONDON EC1Y 1AA |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8912 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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