IMS ENGINEERING LIMITED

Company number 04008125 ·

Dissolved

89 filings

Date Filing
14 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
29 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
29 Oct 2024 First Gazette notice for voluntary strike-off View document
18 Oct 2024 Application to strike the company off the register · 1 page View document
16 Oct 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
18 Oct 2022 Registered office address changed from 22/23 Clyde Terrace Spennymoor Durham DL16 7SE United Kingdom to Suite 2 Sm Business Centre Barnfield Road Spennymoor County Durham DL16 6EA on 2022-10-18 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Oct 2021 Appointment of Mr Bernard Lowther as a director on 2021-06-01 · 2 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
5 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Director's details changed · 2 pages View document
14 Jun 2021 Secretary's details changed · 1 page View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
10 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
17 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD LOWTHER View document
30 Jul 2014 APPOINTMENT TERMINATED, SECRETARY BERNARD LOWTHER View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BARLOW / 11/03/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT LOWTHER / 11/03/2010 View document
11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
17 May 2007 NEW SECRETARY APPOINTED View document
27 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Feb 2007 DIRECTOR RESIGNED View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
18 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Jul 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF View document
15 Jul 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
17 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
29 Aug 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
18 Sep 2000 ALTER ARTICLES 29/08/00 View document
18 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
12 Jun 2000 DIRECTOR RESIGNED View document
5 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document