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IMTC HOLDINGS (U.K.) LIMITED

Company number 02636542

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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)
09 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2011 AD02 Register inspection address has been changed from Murex Biotech Limited Central Road Temple Hill Dartford Kent DA1 5LR
13 Apr 2011 AD02 Register inspection address has been changed
19 Jan 2011 AD01 Registered office address changed from Central Road Temple Hill Dartford Kent DA1 5LR on 19 January 2011
19 Jan 2011 4.70 Declaration of solvency
18 Jan 2011 4.70 Declaration of solvency
18 Jan 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-31
09 Nov 2010 AP01 Appointment of Mr Thomas Reardon as a director
30 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 3,218,768
01 Sep 2010 AA Full accounts made up to 30 November 2009
30 Sep 2009 AA Full accounts made up to 30 November 2008
04 Sep 2009 363a Return made up to 09/08/09; full list of members
04 Aug 2009 288a Director appointed mr stefan molitor
28 Jul 2009 288b Appointment Terminated Director jeffrey stewart
17 Oct 2008 288a Director appointed mr michael smith
01 Oct 2008 288b Appointment Terminated Director john rankin
01 Oct 2008 AA Full accounts made up to 30 November 2007
13 Aug 2008 363a Return made up to 09/08/08; full list of members
29 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned