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I.M.S. (SECURITIES) LIMITED

Company number 01452201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2019 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
08 Jun 2017 LIQ02 Statement of affairs
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-25
22 May 2017 AD01 Registered office address changed from Westcroft House Havelock Street Great Horton Road, Bradford West Yorkshire BD7 4EX to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 22 May 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 979,969
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 979,969
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
07 Jun 2013 TM01 Termination of appointment of Karl Laban as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 05/07/09; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 March 2008