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IM CONSTRUCTION SOLUTIONS LIMITED

Company number 02563435

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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)
03 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2024 DS01 Application to strike the company off the register
14 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
16 Oct 2023 CERTNM Company name changed martin lucas LIMITED\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
14 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
29 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
13 Oct 2019 TM01 Termination of appointment of Ian Charles Lucas as a director on 13 October 2019
13 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
25 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
26 Dec 2015 TM01 Termination of appointment of Eileen Mabel Daniel as a director on 30 June 2015
26 Dec 2015 TM02 Termination of appointment of Eileen Mabel Daniel as a secretary on 30 June 2015
26 Dec 2015 TM01 Termination of appointment of Sara Diane Arndt as a director on 30 June 2015