About

Registered Number: 01105231
Date of Incorporation: 30/03/1973 (51 years ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2016 (7 years and 7 months ago)
Registered Address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

 

Imi Holdings Ltd was founded on 30 March 1973 and has its registered office in Birmingham, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. Pawar, Kamaljit is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PAWAR, Kamaljit 03 September 2014 22 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2016
TM02 - Termination of appointment of secretary 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 13 June 2016
RESOLUTIONS - N/A 18 December 2015
AD01 - Change of registered office address 18 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 18 December 2015
4.70 - N/A 18 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AP03 - Appointment of secretary 04 September 2014
TM02 - Termination of appointment of secretary 04 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 03 April 2013
AP01 - Appointment of director 02 April 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
AA - Annual Accounts 05 October 2011
CH03 - Change of particulars for secretary 17 June 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 01 April 2010
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 10 April 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 15 April 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 04 November 2003
287 - Change in situation or address of Registered Office 08 May 2003
363s - Annual Return 13 April 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 04 April 2002
288c - Notice of change of directors or secretaries or in their particulars 04 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 11 April 1997
RESOLUTIONS - N/A 25 February 1997
AUD - Auditor's letter of resignation 06 February 1997
AUD - Auditor's letter of resignation 06 February 1997
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 10 May 1996
288 - N/A 28 November 1995
AA - Annual Accounts 06 October 1995
363s - Annual Return 31 March 1995
AA - Annual Accounts 26 October 1994
288 - N/A 02 August 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 04 November 1993
RESOLUTIONS - N/A 06 October 1993
363s - Annual Return 15 April 1993
288 - N/A 20 January 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 14 April 1992
AA - Annual Accounts 01 November 1991
363a - Annual Return 24 April 1991
RESOLUTIONS - N/A 25 March 1991
RESOLUTIONS - N/A 25 March 1991
RESOLUTIONS - N/A 25 March 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 30 May 1990
AA - Annual Accounts 16 November 1989
288 - N/A 17 July 1989
363 - Annual Return 01 June 1989
288 - N/A 14 February 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 19 May 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 08 July 1987
CERTNM - Change of name certificate 04 February 1987
CERTNM - Change of name certificate 27 January 1987
CERTNM - Change of name certificate 09 January 1987
REREG(U) - N/A 19 December 1986
363 - Annual Return 05 November 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 1986
AA - Annual Accounts 16 September 1986
288 - N/A 13 August 1986
287 - Change in situation or address of Registered Office 13 August 1986
287 - Change in situation or address of Registered Office 01 May 1986
MEM/ARTS - N/A 27 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.