INFORMATION MANAGEMENT CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/04/1227 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 16/03/1216 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2012:LIQ. CASE NO.1 |
| 16/03/1216 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009076,00009369 |
| 15/11/1115 November 2011 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE |
| 15/11/1115 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009076,00009369 |
| 30/08/1130 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009076 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/09/1027 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEEHAN |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0221 May 2002 | FINANCIAL ASSISTANT 29/04/02 |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: BYWAYS CHAPEL ROAD SMALLFIELD SURREY RH6 9JH |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/09/943 September 1994 | RETURN MADE UP TO 24/08/94; CHANGE OF MEMBERS |
| 03/09/943 September 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: G OFFICE CHANGED 06/12/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/08/9024 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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