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INTEGRATED MODULAR SERVICES LTD

Company number 08020883

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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)
13 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
26 Aug 2022 AD01 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 26 August 2022
26 Aug 2022 600 Appointment of a voluntary liquidator
26 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
26 Aug 2022 LIQ02 Statement of affairs
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
13 Jul 2021 PSC04 Change of details for Mr Melvyn Anthony Lloyd as a person with significant control on 14 April 2021
13 Jul 2021 CH01 Director's details changed for Mr Melvin Anthony Lloyd on 12 July 2021
12 Jul 2021 PSC04 Change of details for Mr Melvyn Anthony Lloyd as a person with significant control on 12 July 2021
07 Jul 2021 AD01 Registered office address changed from Cherrywood Brake Lane Hagley Stourbridge West Midlands DY8 2XW to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 7 July 2021
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
22 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
09 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1