IMI WATSON SMITH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 |
| 20/09/1320 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/09/1320 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1320 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CROSS CHANCELLOR STREET LEEDS LS6 2RT |
| 11/10/1211 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1211 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1211 October 2012 | DECLARATION OF SOLVENCY |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM POWELL-WIFFEN / 01/03/2010 |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S PARTICULARS DAVID POWELL-WIFFEN |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED PAUL HARTLEY |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED WINSTON OWEN CHARLES NORTH |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DAVID WILLIAM POWELL-WIFFEN |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/983 April 1998 | ALTER MEM AND ARTS 23/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED WATSON SMITH LIMITED CERTIFICATE ISSUED ON 22/08/97; RESOLUTION PASSED ON 14/08/97 |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | S386 DISP APP AUDS 13/02/97 S252 DISP LAYING ACC 13/02/97 S366A DISP HOLDING AGM 13/02/97 |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 24/01/9724 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: G OFFICE CHANGED 03/04/89 PO BOX 22 EASTERN AVENUE LICHFIELD STAFFS WS13 6SB |
| 03/04/893 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | C/N NO ACTION TAKEN |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED MARTONAIR (SCANDINAVIA) LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 22/01/8822 January 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/01/88 |
| 06/09/876 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 260387 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 14/11/8614 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 128 ST. MARGARETS ROAD TWICKENHAM MIDDLESEX TW1 1RJ |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 14/01/8314 January 1983 | CERTIFICATE OF INCORPORATION |
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