About

Registered Number: 03888245
Date of Incorporation: 03/12/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 7 months ago)
Registered Address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

 

Founded in 1999, I.M.S. Construction Ltd has its registered office in East Sussex, it has a status of "Dissolved". There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMS, Suzanne 30 August 2002 - 1
LUDGATE, Nicholas Scott 03 December 1999 30 August 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 11 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 11 November 2019
AA - Annual Accounts 29 August 2019
AA01 - Change of accounting reference date 15 January 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH03 - Change of particulars for secretary 26 November 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 04 December 2013
AD01 - Change of registered office address 04 December 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 08 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 24 November 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 24 November 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 18 December 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 12 December 2005
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 13 December 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 06 March 2003
288b - Notice of resignation of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
AA - Annual Accounts 08 September 2002
395 - Particulars of a mortgage or charge 12 July 2002
287 - Change in situation or address of Registered Office 13 February 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 25 January 2001
225 - Change of Accounting Reference Date 05 October 2000
395 - Particulars of a mortgage or charge 20 March 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1999
NEWINC - New incorporation documents 03 December 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2002 Outstanding

N/A

Mortgage debenture 14 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.