Name: |
IMC GROUP HOLDINGS LIMITED
IMC GROUP HOLDINGS LTD |
Address: | PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD |
Incorporation Date: | 1990-08-17 |
date | name | form type |
2016-11-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-06-02 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | 4.68 |
2016-08-19 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
2015-03-30 | REDUCE ISSUED CAPITAL 30/03/2015 | RES06 |
2015-04-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2015-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 30/04/2015 | CH01 |
2015-05-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-04-28 | DECLARATION OF SOLVENCY | 4.70 |
2015-03-30 | 30/03/15 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
2015-03-30 | STATEMENT BY DIRECTORS | SH20 |
2015-04-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-03-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2015-03-30 | SOLVENCY STATEMENT DATED 30/03/15 | CAP-SS |
2015-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM5 FAL PADDOCKMANSFIELD WOODHOUSEMANSFIELDNOTTINGHAMSHIRENG19 9RW | AD01 |
2014-09-06 | 06/09/14 FULL LIST | AR01 |
2014-08-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-06-05 | SECRETARY APPOINTED MR ANDREW RIBY | AP03 |
2013-11-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-09-06 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2013-06-05 | APPOINTMENT TERMINATED, SECRETARY DIANE WATSON | TM02 |
2013-09-06 | 06/09/13 FULL LIST | AR01 |
2012-06-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / OBE JOHN BRIAN LOTT / 30/09/2011 | CH01 |
2012-09-12 | 06/09/12 FULL LIST | AR01 |
2011-09-14 | 06/09/11 FULL LIST | AR01 |
2011-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 01/09/2011 | CH01 |
2011-10-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 10/01/2011 | CH01 |
2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROMUNIT 2 NIXS HILLNIXS HILL INDUSTRIAL ESTATEALFRETONDERBYSHIREDE55 7GN | AD01 |
2010-07-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-09-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-09-15 | 06/09/10 FULL LIST | AR01 |
2010-09-29 | SAIL ADDRESS CREATED | AD02 |
2009-09-16 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | 363a |
2009-04-22 | APPOINTMENT TERMINATED DIRECTOR DAVID WARING | 288b |
2009-07-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-09-24 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | 363a |
2008-04-25 | NOTICE OF RES REMOVING AUDITOR | 391 |
2008-08-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-25 | SECTION 394 | MISC |
2008-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 02/04/2008 | 288c |
2007-09-19 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363a |
2007-12-30 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-11-01 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM:P O BOX 18MILL LANE(OFF COMMON ROAD)HUTHWAITE,SUTTON-IN-ASHFIELDNOTTINGHAM NG17 2NS | 287 |
2007-07-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-01-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-09-21 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-09-14 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | 363a |
2005-08-26 | DIRECTOR RESIGNED | 288b |
2005-09-16 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | 363a |
2005-11-14 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-17 | AUDITOR'S RESIGNATION | AUD |
2005-01-14 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-07-28 | DIRECTOR RESIGNED | 288b |
2004-01-10 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-09-14 | RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS | 363a |
2004-01-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-07-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-26 12:07:46