IMC GROUP HOLDINGS LIMITED


Registered number: 02532140
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Name: IMC GROUP HOLDINGS LIMITED
IMC GROUP HOLDINGS LTD
Address: PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Incorporation Date: 1990-08-17

Company status: Dissolved


Company Documents

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