Companies House does not verify the accuracy of the information filed

Advanced company search

IMTEC UK LIMITED

Company number 04682496

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 May 2012	AD01	Registered office address changed from 62 Greenacre Park Rawdon Leeds LS19 6AR on 4 May 2012	View PDF Registered office address changed from 62 Greenacre Park Rawdon Leeds LS19 6AR on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-25 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
04 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 173	View PDF Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 173 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	TM01	Termination of appointment of Gary Michael Stapleton as a director on 28 April 2011	View PDF Termination of appointment of Gary Michael Stapleton as a director on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AP01	Appointment of Michael Chambers as a director on 28 April 2011	View PDF Appointment of Michael Chambers as a director on 28 April 2011 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of Dennis Piercy as a director	View PDF Termination of appointment of Dennis Piercy as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH01	Director's details changed for Gary Michael Stapleton on 1 October 2009	View PDF Director's details changed for Gary Michael Stapleton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Dr Dennis Anthony Piercy on 1 October 2009	View PDF Director's details changed for Dr Dennis Anthony Piercy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	SH02	Sub-division of shares on 5 November 2009	View PDF Sub-division of shares on 5 November 2009 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/11/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Subdivision 05/11/2009 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
11 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	288a	Director appointed gary michael stapleton	View PDF Director appointed gary michael stapleton - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	88(2)	Ad 01/04/08 gbp si 88@1=88 gbp ic 85/173	View PDF Ad 01/04/08 gbp si 88@1=88 gbp ic 85/173 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	CERTNM	Company name changed med-dent innovation services LIMITED\certificate issued on 31/03/08	View PDF Company name changed med-dent innovation services LIMITED\certificate issued on 31/03/08 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?