INTEGRATED METAL SOLUTIONS LIMITED

Company number 06565309

Date	Type	Description	View / Download
13 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
04 Nov 2016	4.68	Liquidators' statement of receipts and payments to 13 October 2016	(19 pages)
26 Nov 2015	4.68	Liquidators' statement of receipts and payments to 13 October 2015	(14 pages)
19 Oct 2015	AD01	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015	(1 page)
06 Jan 2015	4.33	Resignation of a liquidator	(1 page)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 13 October 2014	(13 pages)
20 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Oct 2013	AD01	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 18 October 2013	(2 pages)
17 Oct 2013	4.20	Statement of affairs
17 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Oct 2013	4.20	Statement of affairs with form 4.19	(15 pages)
16 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 20,088	(5 pages)
15 May 2013	TM01	Termination of appointment of Reuben Rickards as a director	(1 page)
26 Apr 2013	MR01	Registration of charge 065653090003	(12 pages)
06 Mar 2013	TM02	Termination of appointment of Martin Anderson as a secretary	(1 page)
26 Feb 2013	AP01	Appointment of Mr Reuben Ivan Rickards as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Susan Ann Anderson as a director	(2 pages)
22 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(14 pages)
07 Dec 2011	CH03	Secretary's details changed for Martin John Anderson on 14 November 2011	(2 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 20,088	(4 pages)

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