I.M. CABLING LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 Application to strike the company off the register

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23/11/2323 November 2023 Termination of appointment of Nicola Longland as a secretary on 2023-11-23

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08/11/238 November 2023 Termination of appointment of Ian Hull as a director on 2023-11-08

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26/07/2326 July 2023 Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England to Unit 19 Palmerston Business Park Palmerston Drive Fareham PO14 1DJ on 2023-07-26

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13/07/2313 July 2023 Confirmation statement made on 2023-06-04 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY KT ACCOUNTANTS

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CARMELL AGIUS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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05/04/175 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 101

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05/04/175 April 2017 DIRECTOR APPOINTED MR STEPHEN JONES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/09/1525 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT ACCOUNTANTS / 31/07/2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE OLD SURGERY THE DROVE HIGH STREET SOUTHWICK HAMPSHIRE PO17 6EB

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/08/1414 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK CARMELL AGIUS / 10/02/2014

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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11/07/1311 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 145A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA

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08/05/128 May 2012 CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS

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06/05/126 May 2012 APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LTD

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/02/1213 February 2012 DIRECTOR APPOINTED MR STEPHEN PAUL JONES

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08/07/118 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKS POTTER & CO LTD / 02/10/2009

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CARMELL AGIUS / 02/10/2009

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY MARLENE AGIUS

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15/03/1015 March 2010 CORPORATE SECRETARY APPOINTED JACKS POTTER & CO LTD

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22/06/0922 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER REYNOLDS

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27/10/0827 October 2008 DIRECTOR APPOINTED ALEXANDER REYNOLDS

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN HULL

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30/06/0830 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN HULL / 25/04/2008

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY IAN HULL

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29/04/0829 April 2008 SECRETARY APPOINTED MARLENE JAYNE AGIUS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 145A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05

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09/06/049 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 SECRETARY RESIGNED

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