About

Registered Number: 04673158
Date of Incorporation: 20/02/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (7 years and 11 months ago)
Registered Address: I.M. PROPERTIES (WOKING 1) LIMITED, I.M. House South Drive, Coleshill, Birmingham, B46 1DF

 

Founded in 2003, Im Properties (Woking 1) Ltd are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROFT, Robert William 04 January 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 February 2017
DS01 - Striking off application by a company 31 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 07 July 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 11 April 2012
TM01 - Termination of appointment of director 23 January 2012
AD01 - Change of registered office address 08 September 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
TM01 - Termination of appointment of director 07 April 2011
AA - Annual Accounts 01 April 2011
AP01 - Appointment of director 17 January 2011
AP03 - Appointment of secretary 10 January 2011
TM02 - Termination of appointment of secretary 10 January 2011
AR01 - Annual Return 07 July 2010
TM01 - Termination of appointment of director 13 May 2010
AA - Annual Accounts 25 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 February 2010
AR01 - Annual Return 23 February 2010
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 15 March 2004
225 - Change of Accounting Reference Date 07 December 2003
395 - Particulars of a mortgage or charge 11 October 2003
395 - Particulars of a mortgage or charge 01 August 2003
395 - Particulars of a mortgage or charge 01 August 2003
395 - Particulars of a mortgage or charge 01 August 2003
RESOLUTIONS - N/A 08 July 2003
MEM/ARTS - N/A 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
CERTNM - Change of name certificate 13 June 2003
NEWINC - New incorporation documents 20 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 08 October 2003 Outstanding

N/A

Assignment of contract by way of security 28 July 2003 Fully Satisfied

N/A

Deed of assignment 28 July 2003 Fully Satisfied

N/A

Debenture 28 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.