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IMCO RECONOMY 2 LIMITED

Company number 04656866

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2018 DS01 Application to strike the company off the register
20 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-28
20 Jul 2018 CONNOT Change of name notice
12 Mar 2018 MR04 Satisfaction of charge 5 in full
08 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
21 Jun 2016 AP01 Appointment of Mr John Terence Sullivan as a director on 15 June 2016
20 Jun 2016 AP03 Appointment of Mr John Terence Sullivan as a secretary on 15 June 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 TM01 Termination of appointment of Christopher John Price as a director on 6 June 2016
10 Jun 2016 TM02 Termination of appointment of Christopher Price as a secretary on 6 June 2016
23 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
12 Nov 2015 AUD Auditor's resignation
10 Nov 2015 AUD Auditor's resignation
22 Oct 2015 AP03 Appointment of Mr Christopher Price as a secretary on 7 October 2015
21 Oct 2015 TM01 Termination of appointment of Christopher Francis Dear as a director on 7 October 2015
21 Oct 2015 AP01 Appointment of Mr Paul Anthony Cox as a director on 7 October 2015
21 Oct 2015 AP01 Appointment of Mr Christopher John Price as a director on 7 October 2015
20 Oct 2015 AD01 Registered office address changed from Nelson House Bergen Way King's Lynn Norfolk PE30 2JG to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 20 October 2015
19 Oct 2015 TM01 Termination of appointment of Mark William Garwood as a director on 7 October 2015
19 Oct 2015 TM01 Termination of appointment of Robert Christopher Collins as a director on 7 October 2015