INTEGRATED MAINTENANCE SERVICES LIMITED

Company number 03665766 ·

Dissolved

75 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 Voluntary strike-off action has been suspended · 1 page View document
10 Dec 2024 Voluntary strike-off action has been suspended View document
5 Nov 2024 First Gazette notice for voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2024 Application to strike the company off the register · 1 page View document
7 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
4 Jul 2024 Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03 · 2 pages View document
4 Jul 2024 Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 · 1 page View document
16 Feb 2024 Appointment of Mr Grant Rae Angus as a director on 2024-02-15 · 2 pages View document
15 Feb 2024 Termination of appointment of Antonio Vincenzo Dinozzi as a director on 2024-02-15 · 1 page View document
13 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
2 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
14 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 3 pages View document
10 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
12 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
19 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT JESSIMAN View document
27 May 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES GILMAN View document
27 May 2014 DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BEDFORD View document
14 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
25 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Dec 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 11 November 2011 with full list of shareholders View document
6 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BEDFORD / 11/11/2011 View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Dec 2011 DIRECTOR APPOINTED SCOTT JESSIMAN View document
23 Nov 2011 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD MILNE WATSON View document
17 Oct 2011 SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN View document
14 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Oct 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011 View document
12 Oct 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW View document
12 Oct 2011 ADOPT ARTICLES 22/09/2011 View document
12 Oct 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN BEDFORD View document
12 Oct 2011 APPOINTMENT TERMINATED, SECRETARY LYNN PETERS View document
2 Jun 2011 PREVEXT FROM 31/12/2010 TO 31/05/2011 · 1 page View document
26 Nov 2010 SECRETARY APPOINTED MRS SUSAN BEDFORD View document
26 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
26 Nov 2010 APPOINTMENT TERMINATED, SECRETARY LYNN PETERS · 1 page View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BEDFORD / 02/10/2009 · 2 pages View document
17 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
8 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
9 Jan 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
16 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
22 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
10 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
13 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: G OFFICE CHANGED 17/11/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 SECRETARY RESIGNED View document
17 Nov 1998 NEW SECRETARY APPOINTED View document
11 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document