IMCOPEX OFFICE SUPPLIES PLC

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IMCOPEX OFFICE SUPPLIES PLC

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Key Data

Status

Dissolved

Company No.

02532226

Incorporation date

16/08/1990

Size

Full

Contacts

Registered address

Registered address

C/O REVELL WARD, 7th Floor 30 Market Street, Huddersfield HD1 2HGCopy
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Latest events (Record since 16/08/1990)
dot icon29/11/2011
Final Gazette dissolved following liquidation
dot icon29/08/2011
Notice of move from Administration to Dissolution on 2011-08-24
dot icon05/06/2011
Statement of affairs with form 2.14B
dot icon05/04/2011
Administrator's progress report to 2011-03-22
dot icon01/02/2011
Statement of administrator's proposal
dot icon04/10/2010
Appointment of an administrator
dot icon16/09/2010
Registered office address changed from Imcopex House South View Business Park Ghyll Royd Guiseley Leeds West Yorkshire LS20 9PP on 2010-09-17
dot icon13/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon13/09/2010
Director's details changed for Elaine Ann Baker on 2010-08-17
dot icon13/09/2010
Director's details changed for Paul Martin Robson on 2010-08-17
dot icon13/09/2010
Director's details changed for Maria Dickson on 2010-08-17
dot icon13/09/2010
Secretary's details changed for Elaine Ann Baker on 2010-08-17
dot icon14/04/2010
Termination of appointment of Robert Tear as a director
dot icon28/01/2010
Registered office address changed from Imcopex House Station Road Guiseley Leeds LS20 8BX on 2010-01-29
dot icon26/08/2009
Full accounts made up to 2009-02-28
dot icon19/08/2009
Return made up to 17/08/09; full list of members
dot icon08/03/2009
Director's Change of Particulars / paul robson / 23/02/2009 / HouseName/Number was: , now: nield house; Street was: 21 cadogan avenue, now: 10 cowrakes road; Region was: west yorkshire, now: west yorks; Post Code was: HD3 3HY, now: HD3 3LA
dot icon25/08/2008
Return made up to 17/08/08; full list of members
dot icon14/08/2008
Full accounts made up to 2008-02-29
dot icon19/09/2007
Return made up to 17/08/07; change of members
dot icon08/08/2007
Full accounts made up to 2007-02-28
dot icon24/01/2007
Director's particulars changed
dot icon10/12/2006
Accounting reference date extended from 31/12/06 to 28/02/07
dot icon19/09/2006
Return made up to 17/08/06; full list of members
dot icon17/07/2006
Secretary's particulars changed;director's particulars changed
dot icon12/06/2006
Full accounts made up to 2005-12-31
dot icon29/08/2005
Return made up to 17/08/05; full list of members
dot icon29/08/2005
Director's particulars changed
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon21/08/2005
Director resigned
dot icon10/01/2005
Certificate of re-registration from Private to Public Limited Company
dot icon10/01/2005
Auditor's report
dot icon10/01/2005
Balance Sheet
dot icon10/01/2005
Re-registration of Memorandum and Articles
dot icon10/01/2005
Auditor's statement
dot icon10/01/2005
Declaration on reregistration from private to PLC
dot icon10/01/2005
Application for reregistration from private to PLC
dot icon10/01/2005
Resolutions
dot icon15/09/2004
Return made up to 17/08/04; full list of members
dot icon11/08/2004
Particulars of mortgage/charge
dot icon06/08/2004
Declaration of satisfaction of mortgage/charge
dot icon21/07/2004
Declaration of assistance for shares acquisition
dot icon21/07/2004
Resolutions
dot icon21/07/2004
Resolutions
dot icon21/07/2004
Resolutions
dot icon20/07/2004
Particulars of mortgage/charge
dot icon20/07/2004
New secretary appointed;new director appointed
dot icon20/07/2004
New director appointed
dot icon20/07/2004
New director appointed
dot icon20/07/2004
Secretary resigned;director resigned
dot icon13/07/2004
Certificate of re-registration from Public Limited Company to Private
dot icon13/07/2004
Re-registration of Memorandum and Articles
dot icon13/07/2004
Application for reregistration from PLC to private
dot icon13/07/2004
Resolutions
dot icon24/05/2004
Full accounts made up to 2003-12-31
dot icon29/08/2003
Return made up to 17/08/03; full list of members
dot icon08/06/2003
Full accounts made up to 2002-12-31
dot icon29/09/2002
Return made up to 17/08/02; full list of members
dot icon08/05/2002
Director resigned
dot icon01/04/2002
Full accounts made up to 2001-12-31
dot icon24/10/2001
Return made up to 17/08/01; full list of members
dot icon16/07/2001
Full accounts made up to 2000-12-31
dot icon20/08/2000
Return made up to 17/08/00; full list of members
dot icon12/07/2000
Full accounts made up to 1999-12-31
dot icon18/01/2000
New director appointed
dot icon18/01/2000
New director appointed
dot icon21/11/1999
Return made up to 17/08/99; full list of members
dot icon26/05/1999
Full accounts made up to 1998-12-31
dot icon14/10/1998
Return made up to 17/08/98; full list of members
dot icon14/10/1998
Registered office changed on 15/10/98
dot icon05/04/1998
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon05/04/1998
Re-registration of Memorandum and Articles
dot icon05/04/1998
Auditor's statement
dot icon05/04/1998
Auditor's report
dot icon05/04/1998
Balance Sheet
dot icon05/04/1998
Application for reregistration from private to PLC
dot icon05/04/1998
Declaration on reregistration from private to PLC
dot icon05/04/1998
Resolutions
dot icon05/04/1998
Resolutions
dot icon18/03/1998
Full accounts made up to 1997-12-31
dot icon22/12/1997
Ad 11/11/97--------- £ si 11080@1=11080 £ ic 153732/164812
dot icon22/12/1997
Nc inc already adjusted 11/11/97
dot icon22/12/1997
Resolutions
dot icon22/12/1997
Return made up to 17/08/97; full list of members
dot icon29/06/1997
Full accounts made up to 1996-12-31
dot icon02/11/1996
Full group accounts made up to 1995-12-31
dot icon24/10/1996
Return made up to 17/08/96; full list of members
dot icon01/01/1996
Return made up to 17/08/95; no change of members
dot icon19/12/1995
Full group accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon25/08/1994
Return made up to 17/08/94; full list of members
dot icon02/06/1994
Full accounts made up to 1993-12-31
dot icon29/08/1993
Return made up to 17/08/93; no change of members
dot icon04/05/1993
Full accounts made up to 1992-12-31
dot icon09/09/1992
Return made up to 17/08/92; no change of members
dot icon24/03/1992
Full accounts made up to 1991-12-31
dot icon02/10/1991
Return made up to 17/08/91; full list of members
dot icon24/04/1991
Memorandum and Articles of Association
dot icon24/04/1991
Ad 28/09/90--------- £ si 49998@1=49998 £ ic 2/50000
dot icon24/04/1991
Resolutions
dot icon24/04/1991
Resolutions
dot icon24/04/1991
£ nc 1000/150000 28/09/90
dot icon18/02/1991
Particulars of mortgage/charge
dot icon14/01/1991
Resolutions
dot icon25/10/1990
Director resigned;new director appointed
dot icon25/10/1990
Secretary resigned;new secretary appointed
dot icon25/10/1990
Registered office changed on 26/10/90 from: 2 baches street london N1 6UB
dot icon24/10/1990
Certificate of change of name
dot icon04/10/1990
Accounting reference date notified as 31/12
dot icon16/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2009
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Elaine Ann
Director
15/07/2004 - Present
2
Bell, Keith
Director
03/01/2000 - 30/06/2005
1
Dickson, Maria
Director
15/07/2004 - Present
1
Robson, Paul Martin
Director
03/01/2000 - Present
4
Tear, Robert Edward
Director
15/07/2004 - 11/03/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About IMCOPEX OFFICE SUPPLIES PLC

IMCOPEX OFFICE SUPPLIES PLC is an(a) Dissolved company incorporated on 16/08/1990 with the registered office located at C/O REVELL WARD, 7th Floor 30 Market Street, Huddersfield HD1 2HG. 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 IMCOPEX OFFICE SUPPLIES PLC?

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IMCOPEX OFFICE SUPPLIES PLC is currently Dissolved. It was registered on 16/08/1990 and dissolved on 29/11/2011.

Where is IMCOPEX OFFICE SUPPLIES PLC located?

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IMCOPEX OFFICE SUPPLIES PLC is registered at C/O REVELL WARD, 7th Floor 30 Market Street, Huddersfield HD1 2HG.

What does IMCOPEX OFFICE SUPPLIES PLC do?

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IMCOPEX OFFICE SUPPLIES PLC operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for IMCOPEX OFFICE SUPPLIES PLC?

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The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.