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IMT INTERNATIONAL MACHINE TOOLS LIMITED

Company number 03523546

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1,000
13 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AP01 Appointment of Mr Gerard Wilfred Norton as a director
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
09 Mar 2009 363a Return made up to 09/03/09; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 09/03/08; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 09/03/07; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 09/03/06; full list of members
29 Dec 2005 288c Secretary's particulars changed
29 Dec 2005 288c Director's particulars changed
04 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
06 Apr 2005 363a Return made up to 09/03/05; full list of members
14 Feb 2005 244 Delivery ext'd 3 mth 31/12/04