INTEGRATED MODULAR CONTROL SYSTEMS LIMITED

Company number 04033121 ·

Dissolved

47 filings

Date Filing
24 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
25 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012 View document
30 Jan 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 10 GRANGE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 4HA View document
4 Jan 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
4 Jan 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
4 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006828 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARTHILL / 23/07/2011 View document
10 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN JOYCE / 06/12/2010 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN JOYCE / 06/12/2010 View document
10 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN JOYCE / 01/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HARTHILL / 01/10/2009 View document
2 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN JOYCE / 01/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BAKER / 01/10/2009 · 2 pages View document
22 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS · 5 pages View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 · 7 pages View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS · 5 pages View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Aug 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Sep 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
19 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
17 Jul 2000 SECRETARY RESIGNED View document
13 Jul 2000 Incorporation View document
13 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document