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INTEGRATED MODULAR CONTROL SYSTEMS LIMITED

Company number 04033121

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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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 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 - 7 pages (7 pages)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	View PDF Liquidators' statement of receipts and payments to 20 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from 10 Grange Road West Kirby Wirral Merseyside CH48 4HA on 5 January 2012	View PDF Registered office address changed from 10 Grange Road West Kirby Wirral Merseyside CH48 4HA on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 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 - 5 pages (5 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	CH01	Director's details changed for Edward Harthill on 23 July 2011	View PDF Director's details changed for Edward Harthill on 23 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 15,000	View PDF Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 15,000 - link opens in a new window - 7 pages (7 pages)
10 Aug 2011	CH01	Director's details changed for Gary John Joyce on 6 December 2010	View PDF Director's details changed for Gary John Joyce on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH03	Secretary's details changed for Gary John Joyce on 6 December 2010	View PDF Secretary's details changed for Gary John Joyce on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CH01	Director's details changed for Patrick John Joyce on 1 October 2009	View PDF Director's details changed for Patrick John Joyce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr David Walter Baker on 1 October 2009	View PDF Director's details changed for Mr David Walter Baker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Edward Harthill on 1 October 2009	View PDF Director's details changed for Edward Harthill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Gary John Joyce on 1 October 2009	View PDF Director's details changed for Gary John Joyce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
25 Jul 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 3 pages (3 pages)

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