- Company Overview for INTEGRATED MEDIA INSTALLATIONS LIMITED (01109747)
- Filing history for INTEGRATED MEDIA INSTALLATIONS LIMITED (01109747)
- People for INTEGRATED MEDIA INSTALLATIONS LIMITED (01109747)
- Charges for INTEGRATED MEDIA INSTALLATIONS LIMITED (01109747)
- Insolvency for INTEGRATED MEDIA INSTALLATIONS LIMITED (01109747)
- More for INTEGRATED MEDIA INSTALLATIONS LIMITED (01109747)
| 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) |
|---|---|---|---|
| 18 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Sep 2014 | AD01 | Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2014 | |
| 01 Sep 2014 | 600 | Appointment of a voluntary liquidator | |
| 01 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2014 | 4.70 | Declaration of solvency | |
| 02 Jun 2014 | TM01 | Termination of appointment of John Lewis David Harris as a director on 30 May 2014 | |
| 13 Jan 2014 | AA | Accounts made up to 31 August 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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|
| 16 Jan 2013 | AA | Accounts made up to 31 August 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 08 Feb 2012 | AA | Accounts made up to 31 August 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Accounts made up to 31 August 2010 | |
| 06 Jan 2011 | AP03 | Appointment of Mr Mark John Wilson as a secretary | |
| 15 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 19 Apr 2010 | AA | Accounts made up to 31 August 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 29 Oct 2009 | AP01 | Appointment of Mr Mark John Wilson as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of Adrian Huckerby as a director | |
| 29 Oct 2009 | TM02 | Termination of appointment of Adrian Huckerby as a secretary | |
| 30 Jun 2009 | AA | Accounts made up to 31 August 2008 | |
| 20 Nov 2008 | 363a | Return made up to 13/11/08; full list of members | |
| 26 Jun 2008 | AA | Accounts made up to 31 August 2007 | |
| 20 Nov 2007 | 363a | Return made up to 13/11/07; full list of members |