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INTERNATIONAL MARITIME GROUP LIMITED

Company number 03388707

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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)
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-16 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 1 August 2012	View PDF Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1,117,064.47	View PDF Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1,117,064.47 - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175(5)a 12/08/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175(5)a 12/08/2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
08 Jul 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)
20 Mar 2009	288b	Appointment Terminated Director james percy	View PDF Appointment Terminated Director james percy - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
28 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Mar 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 28 pages (28 pages)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	363a	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 27 pages (27 pages)
05 Jul 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 6 pages (6 pages)

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