IMS (GB) LIMITED

Key Data

Status

Dissolved

Company No.

03313722

Incorporation date

05/02/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/02/1997)

14/02/2011

Final Gazette dissolved following liquidation

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24/11/2010

Administrator's progress report to 2010-11-11

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14/11/2010

Notice of move from Administration to Dissolution on 2010-11-11

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03/06/2010

Administrator's progress report to 2010-05-14

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13/05/2010

Notice of extension of period of Administration

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15/12/2009

Administrator's progress report to 2009-11-14

View PDF (3 pages)

15/07/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

15/07/2009

Statement of administrator's proposal

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26/05/2009

Appointment of an administrator

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from ims house, nelson street rotherham south yorkshire S65 1EX

View PDF (1 pages)

05/02/2009

Return made up to 06/02/09; full list of members

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05/02/2009

Director's Change of Particulars / steven kay / 19/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 30 phillips road, now: kingsley drive; Area was: loxley, now: ravenfield; Post Town was: sheffield, now: rotherham; Post Code was: S6 6SF, now: S65 4GY

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23/07/2008

Total exemption small company accounts made up to 2007-09-30

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05/02/2008

Return made up to 06/02/08; full list of members

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05/02/2008

Director's particulars changed

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/02/2007

Return made up to 06/02/07; full list of members

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11/02/2007

Director's particulars changed

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

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30/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2006

Return made up to 06/02/06; full list of members

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26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: ims house nelson street rotherham south yorkshire S65 1EX

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/05/2005

Declaration of assistance for shares acquisition

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16/05/2005

Declaration of assistance for shares acquisition

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16/05/2005

Resolutions

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16/05/2005

Resolutions

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16/05/2005

Resolutions

View PDF (3 pages)

16/05/2005

Auditor's resignation

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16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New director appointed

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16/05/2005

New director appointed

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16/05/2005

New secretary appointed;new director appointed

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16/05/2005

Registered office changed on 17/05/05 from: smith bradbeer house high street eastleigh hampshire SO50 5ZP

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

14/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

10/03/2004

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

03/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

04/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

07/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

03/10/2001

Location of register of members

View PDF (1 pages)

03/10/2001

Location of debenture register

View PDF (1 pages)

29/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

28/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

28/02/2001

Director's particulars changed

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28/02/2001

Registered office changed on 01/03/01

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18/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

17/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

17/02/2000

Registered office changed on 18/02/00

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17/02/2000

Location of register of members address changed

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17/02/2000

Location of debenture register address changed

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20/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

03/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

03/02/1999

Location of register of members address changed

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03/02/1999

Location of debenture register address changed

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08/10/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

21/07/1998

Resolutions

View PDF (1 pages)

12/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

02/12/1997

Statement of affairs

View PDF (3 pages)

02/12/1997

Ad 29/10/97--------- £ si 41998@1=41998 £ ic 2/42000

View PDF (2 pages)

01/12/1997

Accounting reference date shortened from 28/02/98 to 30/09/97

View PDF (1 pages)

13/11/1997

Ad 09/10/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Registered office changed on 14/11/97 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT

View PDF (1 pages)

29/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

05/02/1997

Incorporation

View PDF (24 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IMS (GB) LIMITED

IMS (GB) LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at C/O Grant Thornton Uk Llp, No.1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 5 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 IMS (GB) LIMITED?

IMS (GB) LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 14/02/2011.

Where is IMS (GB) LIMITED located?

IMS (GB) LIMITED is registered at C/O Grant Thornton Uk Llp, No.1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does IMS (GB) LIMITED do?

IMS (GB) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IMS (GB) LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved following liquidation.