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IMI WATSON SMITH LIMITED

Company number 01691122

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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)
07 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 September 2017
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 25 September 2017
06 Jul 2017 TM02 Termination of appointment of Adrian Robert Haigh as a secretary on 6 July 2017
03 Jul 2017 TM01 Termination of appointment of Winston Owen Charles North as a director on 3 July 2017
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 25 September 2016
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 25 September 2014
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
20 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
16 Oct 2012 AD01 Registered office address changed from Cross Chancellor Street Leeds LS6 2RT on 16 October 2012
11 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 100
04 Oct 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for David William Powell-Wiffen on 1 March 2010
12 Nov 2009 AUD Auditor's resignation
28 Oct 2009 AUD Auditor's resignation