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IMI RETIREMENT SAVINGS TRUST LIMITED

Company number 02655104

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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)
11 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2023 TM01 Termination of appointment of Christopher James Raw as a director on 24 July 2023
09 Aug 2023 TM02 Termination of appointment of Christopher James Raw as a secretary on 24 July 2023
12 Apr 2023 AD01 Registered office address changed from Imi Plc Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 12 April 2023
12 Apr 2023 LIQ01 Declaration of solvency
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-20
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
25 Jan 2023 AP01 Appointment of Mr Adrian Edwards as a director on 24 January 2023
25 Jan 2023 TM01 Termination of appointment of Duncan Roy Lazenby Brown as a director on 24 January 2023
17 Aug 2022 AA Full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
21 Oct 2020 AA Full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
20 Aug 2019 AA Full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
16 Nov 2018 AA Full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
28 Jun 2016 AA Full accounts made up to 31 March 2016
11 Apr 2016 TM01 Termination of appointment of Krisztina Anne Strath as a director on 31 March 2016