IMTECH UK LTD
Company number 04771503 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Oct 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2016 | View document |
| 8 Sep 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 30 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 1 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | ALTER ARTICLES 14/01/2014 | View document |
| 29 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR GERARD JOHAN ALEXIUS VAN DE AAST | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS GRAAUWMANS | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PAUL KAVANAGH / 06/11/2013 | View document |
| 16 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PAUL KAVANAGH / 01/06/2013 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR JOHN PATRICK PAUL KAVANAGH | View document |
| 21 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 21 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 4 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders · 4 pages | View document |
| 20 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKWIN EDUARD JAN SALOMONS / 01/10/2009 | View document |
| 25 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS FRANCISCUS GRAAUWMANS / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW STEELE / 02/11/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIERAN PATRICK HYNES / 02/11/2009 | View document |
| 13 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM EDISON HOUSE 33-35 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2RP | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE / 01/12/2007 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | � NC 10000000/50000000 23/ | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 7TH FLOOR 42 THE CENTRE HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4A4 | View document |
| 22 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | NC INC ALREADY ADJUSTED 22/07/03 | View document |
| 30 Jul 2003 | S80A AUTH TO ALLOT SEC 22/07/03 | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: G OFFICE CHANGED 30/07/03 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 30 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 30 Jul 2003 | � NC 100/10000000 22/ | View document |
| 14 Jul 2003 | COMPANY NAME CHANGED HACKREMCO (NO. 2059) LIMITED CERTIFICATE ISSUED ON 14/07/03 | View document |
| 20 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |