- Company Overview for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- Filing history for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- People for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- Charges for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- Insolvency for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- More for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
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) |
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19 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
28 Jun 2016 | 4.70 | Declaration of solvency | |
15 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2016 | RESOLUTIONS |
Resolutions
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06 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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28 Jul 2014 | AD01 | Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG England to 8-12 York Gate London NW1 4QG on 28 July 2014 | |
28 Jul 2014 | AD01 | Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to 8-12 York Gate London NW1 4QG on 28 July 2014 | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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|
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
18 Aug 2010 | CH01 | Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 | |
18 Aug 2010 | CH01 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 | |
18 Aug 2010 | CH01 | Director's details changed for Mr Ian Fisher on 1 October 2009 | |
18 Aug 2010 | CH01 | Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 | |
18 Aug 2010 | CH03 | Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 |