IDM GROUP LIMITED


Registered number: 03664243
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Name: IDM GROUP LIMITED
IDM GROUP LTD
Address: 18 CLARENCE ROAD, SOUTHEND ON SEA, ESSEX, SS1 1AN
Incorporation Date: 1998-11-09

Company status: Dissolved


Company Documents

date name form type
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-22 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2017 4.68
2017-02-09 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM2 NELSON STREETSOUTHEND ON SEAESSEXSS1 1EF AD01
2016-03-17 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM92 FRIERN GARDENSWICKFORDESSEXSS12 0HD AD01
2016-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036642430001 MR04
2016-03-07 PREVSHO FROM 31/03/2016 TO 12/02/2016 AA01
2016-03-08 12/02/16 TOTAL EXEMPTION SMALL AA
2016-03-17 DECLARATION OF SOLVENCY 4.70
2015-11-23 09/11/15 FULL LIST AR01
2015-09-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-12 09/11/14 FULL LIST AR01
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 036642430001 MR01
2013-04-16 APPOINTMENT TERMINATED, DIRECTOR GARRY REYNOLDS TM01
2013-11-14 09/11/13 FULL LIST AR01
2012-11-21 09/11/12 FULL LIST AR01
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 14/03/2012 CH01
2012-10-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-03 SECOND FILING WITH MUD 09/11/11 FOR FORM AR01 RP04
2012-10-16 PREVSHO FROM 30/06/2012 TO 31/03/2012 AA01
2012-03-14 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-18 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL REYNOLDS / 04/01/2011 CH01
2011-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 03/11/2011 CH01
2011-11-18 09/11/11 FULL LIST AR01
2011-02-03 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-16 SECTION 175 01/10/2010 RES13
2010-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-11-16 ADOPT ARTICLES 01/10/2010 RES01
2010-11-17 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 01/11/2010 CH03
2010-01-22 09/11/09 FULL LIST AR01
2010-09-15 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS AD01
2010-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY O'BRIEN / 01/11/2010 CH01
2010-11-16 STATEMENT OF COMPANY'S OBJECTS CC04
2010-11-16 VARYING SHARE RIGHTS AND NAMES RES12
2010-11-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-11-17 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL REYNOLDS / 01/11/2010 CH01
2010-11-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-11-17 09/11/10 FULL LIST AR01
2009-07-07 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2009-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-08-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-05-19 FIRST GAZETTE GAZ1
2009-08-19 COMPANY NAME CHANGED IDM CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 19/08/09 CERTNM
2008-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-11-22 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363s
2006-11-20 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363s
2006-01-30 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363s
2005-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2004-11-15 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363s
2003-01-20 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2003-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-08-18 NEW SECRETARY APPOINTED 288a
2003-08-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-19 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2003-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA

Last update: 2019-10-22 13:20:35