IMTECH TECHNICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1826 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/12/175 December 2017 | NOTICE OF COURT ORDER IN RESPECT OF DATE OF DISSOLUTION:LIQ. CASE NO.1: EXTEND TO 26/11/2018 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR STEVEN ALAN MILNES |
| 07/09/177 September 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/08/1718 August 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/03/1724 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2017 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 31/08/1631 August 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/08/1623 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2016 |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | ARTICLES OF ASSOCIATION |
| 29/01/1429 January 2014 | ALTER ARTICLES 14/01/2014 |
| 09/12/139 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PAUL KAVANAGH / 06/11/2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PAUL KAVANAGH / 29/03/2012 |
| 04/12/124 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PATRICK PAUL KAVANAGH / 01/05/2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH |
| 16/04/1216 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW STEELE / 02/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HYNES / 02/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN PATRICK HYNES / 02/11/2009 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | VARY SHARE RIGHTS/NAME 17/04/2009 ADOPT ARTICLES 17/04/2009 |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: EDISON HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP |
| 30/01/0930 January 2009 | DIRECTOR'S PARTICULARS JAMES STEELE |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR RESIGNED PAUL KAVANAGH |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0628 September 2006 | SHARES AGREEMENT OTC |
| 14/06/0614 June 2006 | AUDITOR'S RESIGNATION |
| 05/05/065 May 2006 | COMPANY NAME CHANGED MEICA GROUP LIMITED CERTIFICATE ISSUED ON 05/05/06; RESOLUTION PASSED ON 02/05/06 |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 7TH FLOOR 42 THE CENTRE HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4AU |
| 10/02/0310 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS; AMEND |
| 02/02/002 February 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED MEICA LIMITED CERTIFICATE ISSUED ON 15/04/98; RESOLUTION PASSED ON 12/02/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | � IC 232719/197580 26/02/98 � SR 35139@1=35139 |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9810 March 1998 | AMENDING 123 DATED 150895 |
| 10/03/9810 March 1998 | ALTER MEM AND ARTS 15/08/95 NC INC ALREADY ADJUSTED 15/08/95 AUTH ALLOT OF SECURITY 15/08/95 |
| 10/03/9810 March 1998 | NC INC ALREADY ADJUSTED 15/08/95 |
| 10/03/9810 March 1998 | ALTER MEM AND ARTS 15/08/95 |
| 03/03/983 March 1998 | 35139X�1 26/02/98 ALTER MEM AND ARTS 26/02/98 |
| 03/03/983 March 1998 | 35139X�1 26/02/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9518 October 1995 | � NC 151000/232719 29/08/95 |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: G OFFICE CHANGED 09/10/95 125,HARRIS WAY WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EL |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | RE SUBSCRIBER AGREEMENT 03/08/94 |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED SHK SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/94 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/94 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NC INC ALREADY ADJUSTED 03/08/94 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: G OFFICE CHANGED 14/04/94 WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: G OFFICE CHANGED 29/03/94 50 OLD STREET LONDON EC1V 9AQ |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | COMPANY NAME CHANGED GRIDLOGO GRAPHICS LIMITED CERTIFICATE ISSUED ON 20/01/94 |
| 17/11/9317 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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