About

Registered Number: 02011807
Date of Incorporation: 18/04/1986 (38 years ago)
Company Status: Active
Registered Address: 21 Kilwinning Drive, Monkston, Milton Keynes, MK10 9BW

 

International Maintenance Chemicals Ltd was registered on 18 April 1986, it's status at Companies House is "Active". This company has 2 directors listed as Girling, Gavin John, Cracknell, Lisa Dawn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIRLING, Gavin John N/A - 1
Secretary Name Appointed Resigned Total Appointments
CRACKNELL, Lisa Dawn N/A 01 November 2015 1

Filing History

Document Type Date
CS01 - N/A 07 December 2019
AA - Annual Accounts 30 November 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 29 August 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 07 December 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 03 June 2016
AA - Annual Accounts 18 January 2016
TM02 - Termination of appointment of secretary 17 December 2015
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 19 December 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 29 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 13 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 30 January 2012
AR01 - Annual Return 11 January 2011
AD01 - Change of registered office address 11 January 2011
CH01 - Change of particulars for director 10 January 2011
MG01 - Particulars of a mortgage or charge 06 November 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD01 - Change of registered office address 23 October 2009
MEM/ARTS - N/A 05 September 2009
CERTNM - Change of name certificate 03 September 2009
CERTNM - Change of name certificate 28 August 2009
363a - Annual Return 30 March 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 24 December 2008
287 - Change in situation or address of Registered Office 30 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 30 October 2007
287 - Change in situation or address of Registered Office 16 June 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 18 January 2005
395 - Particulars of a mortgage or charge 15 September 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 14 January 2003
225 - Change of Accounting Reference Date 11 April 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 20 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 03 November 1998
225 - Change of Accounting Reference Date 24 May 1998
395 - Particulars of a mortgage or charge 06 February 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 29 December 1995
RESOLUTIONS - N/A 04 February 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 09 January 1995
363s - Annual Return 09 February 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 09 February 1993
CERTNM - Change of name certificate 18 November 1992
AA - Annual Accounts 08 April 1992
363s - Annual Return 08 April 1992
287 - Change in situation or address of Registered Office 21 January 1992
287 - Change in situation or address of Registered Office 09 January 1992
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
DISS40 - Notice of striking-off action discontinued 20 September 1990
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
GAZ1 - First notification of strike-off action in London Gazette 31 July 1990
288 - N/A 08 June 1990
288 - N/A 23 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
NEWINC - New incorporation documents 18 April 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 November 2010 Outstanding

N/A

All assets debenture 27 August 2004 Outstanding

N/A

Fixed and floating charge 05 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.