I.T. MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
19/07/1319 July 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/04/1319 April 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/11/122 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012

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11/05/1211 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012

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18/10/1118 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011

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12/04/1112 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011

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18/10/1018 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010

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27/04/1027 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
4 RIVERSIDE COURT 20 NINE ELMS LANE
LONDON
SW8 5DB
UNITED KINGDOM

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22/04/0922 April 2009 DECLARATION OF SOLVENCY

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22/04/0922 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/04/0922 April 2009 SPECIAL RESOLUTION TO WIND UP

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
4 RIVERSIDE COURT
20 NINE ELMS LANE
LONDON
SW8 5DB
UNITED KINGDOM

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTERS / 01/11/2008

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03/11/083 November 2008 LOCATION OF REGISTER OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 LOCATION OF DEBENTURE REGISTER

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
BUNCTON MANOR
BUNCTON LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 5RE

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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18/12/0718 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/11/0412 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM:
ORCHARD HOUSE
14A WHEATFIELD WAY
KINGSTON
KT1 2QS

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08/12/008 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/12/9830 December 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/10/9631 October 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/01/968 January 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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15/12/9415 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/02/9415 February 1994

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15/02/9415 February 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/01/9412 January 1994 DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992

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03/12/923 December 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/11/915 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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05/11/915 November 1991

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12/02/9012 February 1990 REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
27 SANDRINGHAM DRIVE
HOVE
SUSSEX
BN3 6XD

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16/01/9016 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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