About

Registered Number: 08920126
Date of Incorporation: 03/03/2014 (5 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (1 year and 2 months ago)
Registered Address: Unit 6 Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands, B6 7JJ,

 

Imco Plates Ltd was registered on 03 March 2014 and are based in Birmingham. The current directors of the company are Harrison, Philip Baldwin, Gray, Stephen John, Lynch, Andrew Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Stephen John 03 March 2014 27 November 2015 1
LYNCH, Andrew Philip 03 March 2014 27 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Philip Baldwin 03 March 2014 24 November 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 November 2018
RESOLUTIONS - N/A 31 October 2017
CONNOT - N/A 31 October 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 29 March 2016
TM01 - Termination of appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
AD01 - Change of registered office address 08 January 2016
AA01 - Change of accounting reference date 08 January 2016
TM01 - Termination of appointment of director 23 December 2015
AD01 - Change of registered office address 23 December 2015
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 11 December 2015
AD01 - Change of registered office address 11 December 2015
AP01 - Appointment of director 11 December 2015
AP01 - Appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AD01 - Change of registered office address 02 December 2015
MR04 - N/A 02 December 2015
MR04 - N/A 02 December 2015
MR04 - N/A 02 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 April 2015
TM02 - Termination of appointment of secretary 24 November 2014
AA01 - Change of accounting reference date 20 August 2014
MR01 - N/A 10 June 2014
RESOLUTIONS - N/A 05 June 2014
MR01 - N/A 05 June 2014
SH01 - Return of Allotment of shares 04 June 2014
MR01 - N/A 28 May 2014
CERTNM - Change of name certificate 23 May 2014
NEWINC - New incorporation documents 03 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2014 Fully Satisfied

N/A

A registered charge 22 May 2014 Fully Satisfied

N/A

A registered charge 22 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.