IMCO150412 LIMITED

Company number 06904298

Date	Type	Description	View / Download
11 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	(8 pages)
24 Jul 2012	AD01	Registered office address changed from 22 Beominster Road Solihull Birmingham B91 1NA United Kingdom on 24 July 2012	(2 pages)
24 Jul 2012	4.20	Statement of affairs with form 4.19	(8 pages)
24 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-19	(1 page)
10 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 1	(3 pages)
09 Jul 2012	AP01	Appointment of Mr Acer Wilson as a director on 24 April 2012	(2 pages)
08 Jul 2012	TM02	Termination of appointment of Jenna Leigh Moss as a secretary on 23 April 2012	(1 page)
08 Jul 2012	TM01	Termination of appointment of Paul William Moss as a director on 24 April 2012	(1 page)
25 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
25 May 2012	CERTNM	Company name changed moss construction aggregate LTD\certificate issued on 25/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-15	(3 pages)
25 May 2012	AD01	Registered office address changed from Bank End Quarry Bank End Road Blaxton Doncaster South Yorkshire DN9 3AN on 25 May 2012	(1 page)
25 Apr 2012	AP01	Appointment of Mr Paul William Moss as a director on 23 April 2012	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Jenna Leigh Moss as a director on 23 April 2012	(1 page)
19 Apr 2012	TM01	Termination of appointment of Ean Noble as a director on 19 September 2011	(1 page)
21 Mar 2012	CH01	Director's details changed for Mr Ean Noble on 19 March 2012	(2 pages)
21 Mar 2012	CH01	Director's details changed for Miss Jenna Leigh Moss on 19 March 2012	(2 pages)
21 Mar 2012	CH03	Secretary's details changed for Miss Jenna Leigh Moss on 19 March 2012	(1 page)
17 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
18 Nov 2010	AA01	Previous accounting period extended from 31 May 2010 to 31 October 2010	(1 page)