INTEGRATED MODULAR SERVICES LIMITED


Registered number: 01164148
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64203 - Activities of construction holding companies -> INTEGRATED MODULAR SERVICES LIMITED

Name: INTEGRATED MODULAR SERVICES LIMITED
INTEGRATED MODULAR SERVICES LTD
Address: XL BUSINESS SOLUTIONS, PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19 3TT
Incorporation Date: 1974-03-22

Company status: Dissolved


Company Documents

date name form type
2019-05-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 LIQ03
2017-03-01 31/03/16 TOTAL EXEMPTION SMALL AA
2017-06-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-22 REGISTERED OFFICE CHANGED ON 22/05/2017 FROMWESTCROFT HOUSEHAVELOCK STREETGREAT HORTON ROADBRADFORDBD7 4EX AD01
2017-06-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-06-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-11 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-01-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-07 05/07/15 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-07 05/07/14 FULL LIST AR01
2013-07-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-07 APPOINTMENT TERMINATED, DIRECTOR KARL LABAN TM01
2013-07-08 05/07/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-09 05/07/12 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-11 05/07/11 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-12 05/07/10 FULL LIST AR01
2009-11-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-09-25 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-11 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-07-06 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-10 NEW DIRECTOR APPOINTED 288a
2006-11-03 NEW DIRECTOR APPOINTED 288a
2006-07-06 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363a
2006-08-24 DIRECTOR RESIGNED 288b
2005-07-07 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-20 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2003-10-22 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 AA
2003-07-22 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2002-07-15 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS 363s
2002-04-15 DIRECTOR RESIGNED 288b
2002-12-02 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 AA
2001-07-11 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS 363s
2001-12-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 AA
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-07-27 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS 363s
1999-12-19 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-07-22 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS 363s
1998-08-21 SECRETARY RESIGNED 288b
1998-09-02 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-10-16 DIRECTOR'S PARTICULARS CHANGED 288c
1998-08-21 NEW SECRETARY APPOINTED 288a
1998-07-16 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS 363s
1997-10-27 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-05-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-07-15 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS 363s
1996-07-24 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS 363s
1996-04-11 NEW DIRECTOR APPOINTED 288
1996-08-21 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2020-08-02 08:14:10