IMCO PLATES LIMITED

Company number 08920126

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-18	(3 pages)
31 Oct 2017	CONNOT	Change of name notice	(2 pages)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 27 November 2015	(8 pages)
29 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 750.52	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Anthony John Beecroft as a director on 8 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr Kenneth James Miller as a director on 8 January 2016	(2 pages)
08 Jan 2016	AD01	Registered office address changed from Tennant House Mount Street New Basford Nottingham NG7 7HX England to Unit 6 Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7JJ on 8 January 2016	(1 page)
08 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 27 November 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Adam Michael Gould as a director on 23 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Unit 6 Blackfriars Trading Estate Blackfriars Road Nailsea Bristol North Somerset BS48 4DJ England to Tennant House Mount Street New Basford Nottingham NG7 7HX on 23 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Anthony John Beecroft as a director on 23 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Richard Ivor Taffinder as a director on 11 December 2015	(1 page)
11 Dec 2015	AD01	Registered office address changed from Unit 6 Junction Six Industrial Park Electric Avenue Birmingham B6 7JJ England to Unit 6 Blackfriars Trading Estate Blackfriars Road Nailsea Bristol North Somerset BS48 4DJ on 11 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mr Adam Michael Gould as a director on 11 December 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Richard Ivor Taffinder as a director on 27 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Edwin Michael Christopher Simms as a director on 27 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Andrew Philip Lynch as a director on 27 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Stephen John Gray as a director on 27 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Gaynor Andrea Gray as a director on 27 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Derick Gray as a director on 27 November 2015	(1 page)
02 Dec 2015	AD01	Registered office address changed from No. 1 Harris Road Wedgnock Industrial Estate Warwick CV34 5FY to Unit 6 Junction Six Industrial Park Electric Avenue Birmingham B6 7JJ on 2 December 2015	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 089201260002 in full	(1 page)

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