IMAGO METAL LIMITED

Key Data

Status

Dissolved

Company No.

05030833

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

03/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Return of final meeting in a creditors' voluntary winding up

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13/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (19 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (18 pages)

15/01/2012

Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 2012-01-16

View PDF (2 pages)

01/02/2011

Statement of affairs with form 4.19

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01/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2011

Resolutions

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12/01/2011

Registered office address changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 2011-01-13

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (15 pages)

02/03/2010

Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 2010-03-03

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/02/2009

Return made up to 30/01/09; full list of members

View PDF (6 pages)

23/02/2009

Registered office changed on 24/02/2009 from 2 wellington place leeds west yorkshire LS1 4AP

View PDF (1 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

07/02/2008

Return made up to 30/01/08; full list of members

View PDF (6 pages)

10/01/2008

Location of register of members (non legible)

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10/01/2008

Location of debenture register (non legible)

View PDF (2 pages)

16/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

08/03/2007

Location - directors interests register: non legible

View PDF (1 pages)

08/03/2007

Location of register of members (non legible)

View PDF (1 pages)

08/03/2007

Location of debenture register (non legible)

View PDF (2 pages)

01/02/2007

Location of debenture register

View PDF (1 pages)

01/02/2007

Location of register of directors' interests

View PDF (1 pages)

01/02/2007

Location of register of members (non legible)

View PDF (1 pages)

01/02/2007

Return made up to 30/01/07; full list of members

View PDF (6 pages)

04/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

12/11/2006

Registered office changed on 13/11/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER

View PDF (1 pages)

17/05/2006

Return made up to 30/01/06; full list of members

View PDF (6 pages)

14/07/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

11/01/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/03/2004

Location of register of members (non legible)

View PDF (1 pages)

24/03/2004

Location of debenture register (non legible)

View PDF (2 pages)

24/03/2004

Location - directors interests register: non legible

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2004

Registered office changed on 16/02/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/01/2004 - 29/01/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/01/2004 - 29/01/2004	12820
Shaw, Stephen	Director	17/03/2004 - Present	1
Shaw, Ryan Edward	Director	29/01/2004 - Present	2
Shaw, Harvey James	Director	29/01/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About IMAGO METAL LIMITED

IMAGO METAL LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGO METAL LIMITED?

IMAGO METAL LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 03/10/2013.

Where is IMAGO METAL LIMITED located?

IMAGO METAL LIMITED is registered at Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT.

What does IMAGO METAL LIMITED do?

IMAGO METAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMAGO METAL LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.