IMMINGHAM TUNING SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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31/01/2531 January 2025 Return of final meeting in a creditors' voluntary winding up

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08/11/248 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street C/O Jt Maxwell Limited Hollinwood Failsworth OL8 3QL on 2024-11-08

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03/09/243 September 2024 Liquidators' statement of receipts and payments to 2024-06-28

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09/04/249 April 2024 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER to 169 Union Street Oldham United Kingdom OL1 1TD on 2024-04-09

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02/09/232 September 2023 Liquidators' statement of receipts and payments to 2023-06-28

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13/07/2113 July 2021 Appointment of a voluntary liquidator

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Statement of affairs

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA THIIM / 03/04/2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THIIM / 03/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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17/04/1217 April 2012 SECRETARY'S CHANGE OF PARTICULARS / WAYNE THIIM / 10/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA THIIM / 10/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THIIM / 10/04/2012

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA THIIM / 03/04/2010

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19/04/1019 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THIIM / 03/04/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / WAYNE THIIM / 03/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/05/0324 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/0211 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/06/025 June 2002 COMPANY NAME CHANGED VISTAR SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/02

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04/04/024 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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