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INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED

Company number 04094914

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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)
04 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	View PDF Liquidators' statement of receipts and payments to 28 July 2010 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	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 - 4 pages (4 pages)
03 Mar 2010	4.68	Liquidators' statement of receipts and payments to 12 February 2010	View PDF Liquidators' statement of receipts and payments to 12 February 2010 - link opens in a new window - 5 pages (5 pages)
05 Dec 2009	4.68	Liquidators' statement of receipts and payments to 12 August 2009	View PDF Liquidators' statement of receipts and payments to 12 August 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	4.68	Liquidators' statement of receipts and payments to 12 February 2009	View PDF Liquidators' statement of receipts and payments to 12 February 2009 - link opens in a new window - 5 pages (5 pages)
21 Feb 2008	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Feb 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 31 copenhagen road sutton fields industrial estate hull east yorkshire HU7 0XQ	View PDF Registered office changed on 24/01/08 from: 31 copenhagen road sutton fields industrial estate hull east yorkshire HU7 0XQ - link opens in a new window - 1 page (1 page)
30 Dec 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 - 7 pages (7 pages)
09 Nov 2007	363s	Return made up to 23/10/07; no change of members	View PDF Return made up to 23/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	363s	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Nov 2005	363s	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	363s	Return made up to 23/10/04; full list of members	View PDF Return made up to 23/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
14 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Nov 2003	363s	Return made up to 23/10/03; full list of members	View PDF Return made up to 23/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
14 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	View PDF Accounting reference date extended from 31/10/02 to 31/12/02 - link opens in a new window - 1 page (1 page)

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