Ims Concepts Ltd was founded on 26 January 2005 and has its registered office in Holmfirth, it's status is listed as "Dissolved". The companies director is listed as Knight, Jeffrey in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Jeffrey | 26 January 2005 | 31 December 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 January 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 27 October 2014 | |
F10.2 - N/A | 11 July 2014 | |
F10.2 - N/A | 11 July 2014 | |
AD01 - Change of registered office address | 06 June 2014 | |
4.20 - N/A | 06 June 2014 | |
RESOLUTIONS - N/A | 05 June 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 June 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 02 February 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 19 March 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 01 February 2007 | |
287 - Change in situation or address of Registered Office | 01 February 2007 | |
AA - Annual Accounts | 22 November 2006 | |
225 - Change of Accounting Reference Date | 24 October 2006 | |
363a - Annual Return | 18 April 2006 | |
353 - Register of members | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
NEWINC - New incorporation documents | 26 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 October 2010 | Outstanding |
N/A |