IMCO010712 LIMITED

Company number 07240555

Date	Type	Description	View / Download
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
15 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
02 Aug 2012	AD01	Registered office address changed from Beaminster House Beaminster Road Solihull West Midlands B91 1NA England on 2 August 2012	(2 pages)
01 Aug 2012	4.20	Statement of affairs with form 4.19	(5 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-01	(3 pages)
10 Jul 2012	AD01	Registered office address changed from Unit 2 Waun-Y-Pound Industrial Estate Ebbw Vale Gwent NP23 6PL Wales on 10 July 2012	(1 page)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 200	(5 pages)
28 May 2012	TM02	Termination of appointment of Alan George Marks as a secretary on 28 May 2012	(1 page)
28 May 2012	AD01	Registered office address changed from 67 Dam Lane Woolston Warrington Cheshire WA1 4NN United Kingdom on 28 May 2012	(1 page)
03 Apr 2012	TM01	Termination of appointment of Alan George Marks as a director on 24 February 2012	(1 page)
14 Feb 2012	TM01	Termination of appointment of Gerard George Howard as a director on 13 February 2012	(1 page)
24 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 October 2011	(1 page)
23 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 100	(3 pages)
09 Mar 2011	AP01	Appointment of Mr Nicholas Davison as a director	(2 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 100	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Clive Rogers as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Green Tick Developments Ltd as a director	(1 page)
10 Dec 2010	AP02	Appointment of Green Tick Developments Ltd as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Gerard George Howard as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Alan George Marks as a director	(2 pages)
30 Apr 2010	NEWINC	Incorporation	(22 pages)