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IMC GROUP HOLDINGS LIMITED

Company number 02532140

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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)
19 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Jun 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	View PDF Liquidators' statement of receipts and payments to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2015	CH01	Director's details changed for John Brian Lott on 30 April 2015	View PDF Director's details changed for John Brian Lott on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD01	Registered office address changed from 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW to Pannell House 159 Charles Street Leicester LE1 1LD on 7 May 2015	View PDF Registered office address changed from 5 Fal Paddock Mansfield Woodhouse Mansfield Nottinghamshire NG19 9RW to Pannell House 159 Charles Street Leicester LE1 1LD on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01 - link opens in a new window - 1 page (1 page)
28 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 1.00	View PDF Statement of capital on 30 March 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 30/03/15	View PDF Solvency Statement dated 30/03/15 - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 433,200	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 433,200 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 433,200	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 433,200 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Jun 2013	TM02	Termination of appointment of Diane Watson as a secretary	View PDF Termination of appointment of Diane Watson as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP03	Appointment of Mr Andrew Riby as a secretary	View PDF Appointment of Mr Andrew Riby as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	CH01	Director's details changed for Obe John Brian Lott on 30 September 2011	View PDF Director's details changed for Obe John Brian Lott on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)

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