Having been setup in 1989, Imperial Machine Company (Holdings) Ltd have registered office in Lincoln, it's status in the Companies House registry is set to "Dissolved". Imperial Machine Company (Holdings) Ltd has one director. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOVE, Jonathan Mark | 19 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
| DS01 - Striking off application by a company | 21 December 2018 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| SH19 - Statement of capital | 29 November 2017 | |
| RESOLUTIONS - N/A | 14 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 November 2017 | |
| CAP-SS - N/A | 14 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| TM02 - Termination of appointment of secretary | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AUD - Auditor's letter of resignation | 19 November 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 23 August 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH03 - Change of particulars for secretary | 25 November 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| AUD - Auditor's letter of resignation | 17 September 2007 | |
| 225 - Change of Accounting Reference Date | 04 July 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AUD - Auditor's letter of resignation | 27 May 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1997 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 11 April 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 288 - N/A | 09 January 1995 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| MEM/ARTS - N/A | 22 December 1994 | |
| AUD - Auditor's letter of resignation | 22 December 1994 | |
| 288 - N/A | 22 December 1994 | |
| 287 - Change in situation or address of Registered Office | 22 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 1994 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 1994 | |
| 395 - Particulars of a mortgage or charge | 13 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 288 - N/A | 22 June 1993 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| AA - Annual Accounts | 14 June 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 27 September 1990 | |
| 288 - N/A | 22 August 1990 | |
| 287 - Change in situation or address of Registered Office | 22 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1990 | |
| 395 - Particulars of a mortgage or charge | 26 February 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 February 1990 | |
| 287 - Change in situation or address of Registered Office | 18 January 1990 | |
| NEWINC - New incorporation documents | 28 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 1994 | Fully Satisfied |
N/A |
| Debenture | 21 February 1990 | Fully Satisfied |
N/A |
