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IMAGINEERING TECHNICAL SOLUTIONS LTD

Company number 06092089

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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)
25 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2018 AD01 Registered office address changed from 1 Thistledown Wanborough Swindon Wiltshire SN4 0BU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 November 2018
30 Oct 2018 LIQ01 Declaration of solvency
30 Oct 2018 600 Appointment of a voluntary liquidator
30 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-11
25 Apr 2018 AA Micro company accounts made up to 28 February 2018
18 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
04 May 2017 AA Micro company accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
21 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 10
05 Mar 2014 CH01 Director's details changed for Mr Ian George Whitcher on 18 February 2014
05 Mar 2014 AD01 Registered office address changed from 1 Thistledown Wanborough Swindon Wiltshire SN4 0BU England on 5 March 2014
05 Mar 2014 AD01 Registered office address changed from 15 Fitzpiers Close Taw Hill Swindon Wiltshire SN25 1AJ on 5 March 2014
04 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders