IMTEC UK LIMITED

Company number 04682496 ·

Dissolved

43 filings

Date Filing
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 62 GREENACRE PARK RAWDON LEEDS LS19 6AR View document
3 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00001726 View document
3 May 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
3 May 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
18 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GARY STAPLETON View document
16 Sep 2011 DIRECTOR APPOINTED MICHAEL CHAMBERS View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS PIERCY View document
14 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
9 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS ANTHONY PIERCY / 01/10/2009 View document
19 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL STAPLETON / 01/10/2009 View document
9 Mar 2010 SUB-DIVISION 05/11/09 View document
9 Mar 2010 SUBDIVISION 05/11/2009 View document
17 Feb 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
21 Apr 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
25 Feb 2009 DIRECTOR APPOINTED GARY MICHAEL STAPLETON View document
27 Mar 2008 COMPANY NAME CHANGED MED-DENT INNOVATION SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/08 View document
11 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PIERCY / 14/02/2008 View document
22 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 A.R. ACCOUNTING, DAVROL HOUSE MICKLEFIELD LANE RAWDON WEST YORKSHIRE LS19 6BA View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
9 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
31 Mar 2003 DIRECTOR RESIGNED View document
31 Mar 2003 SECRETARY RESIGNED View document
31 Mar 2003 NEW SECRETARY APPOINTED View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document