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IMCO (212003) LIMITED

Company number 04865634

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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)
17 Sep 2012 AD01 Registered office address changed from Mallard House C/O Atkinson Smith Ltd Sidings Court, White Rose Way Doncaster DN4 5NU on 17 September 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for William James Palmer on 30 September 2010
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 13/08/09; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 13/08/08; full list of members
21 Aug 2007 363a Return made up to 13/08/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288b Director resigned
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 13/08/06; full list of members
09 Jan 2006 288b Secretary resigned
09 Jan 2006 155(6)b Declaration of assistance for shares acquisition
09 Jan 2006 155(6)a Declaration of assistance for shares acquisition
09 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed;new director appointed
09 Jan 2006 288a New director appointed
07 Jan 2006 395 Particulars of mortgage/charge
25 Aug 2005 363a Return made up to 13/08/05; full list of members