IMTEC UK LIMITED

Key Data

Status

Dissolved

Company No.

04682496

Incorporation date

27/02/2003

Size

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

07/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/05/2012

Registered office address changed from 62 Greenacre Park Rawdon Leeds LS19 6AR on 2012-05-04

View PDF (2 pages)

02/05/2012

Declaration of solvency

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02/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2012

Resolutions

View PDF (1 pages)

17/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

03/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

18/09/2011

Termination of appointment of Gary Michael Stapleton as a director on 2011-04-28

View PDF (2 pages)

15/09/2011

Appointment of Michael Chambers as a director on 2011-04-28

View PDF (3 pages)

07/07/2011

Termination of appointment of Dennis Piercy as a director

View PDF (2 pages)

13/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Gary Michael Stapleton on 2009-10-01

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18/03/2010

Director's details changed for Dr Dennis Anthony Piercy on 2009-10-01

View PDF (2 pages)

08/03/2010

Sub-division of shares on 2009-11-05

View PDF (4 pages)

08/03/2010

Resolutions

View PDF (1 pages)

16/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

10/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

20/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

24/02/2009

Director appointed gary michael stapleton

View PDF (3 pages)

07/04/2008

Particulars of contract relating to shares

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07/04/2008

Ad 01/04/08 gbp si 88@1=88 gbp ic 85/173

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26/03/2008

Certificate of change of name

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10/03/2008

Return made up to 28/02/08; full list of members

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10/03/2008

Director's Change of Particulars / dennis piercy / 14/02/2008 / HouseName/Number was: , now: 23; Street was: 11 whitfield road, now: clement drive; Area was: birchwood view, kidsgrove, now: ; Post Town was: stoke on trent, now: crewe; Region was: staffordshire, now: cheshire; Post Code was: ST7 4YD, now: CW1 3GN; Country was: , now: united kingdom

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21/01/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

27/02/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

16/01/2007

Location of register of members

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: A.R. accounting, davrol house micklefield lane rawdon west yorkshire LS19 6BA

View PDF (1 pages)

08/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

27/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

03/03/2005

Location of register of members address changed

View PDF (0 pages)

30/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

08/02/2004

Ad 04/09/03--------- £ si 12@1=12 £ ic 73/85

View PDF (2 pages)

08/02/2004

Ad 04/09/03--------- £ si 22@1=22 £ ic 51/73

View PDF (2 pages)

08/02/2004

Ad 04/09/03--------- £ si 50@1=50 £ ic 1/51

View PDF (2 pages)

08/02/2004

Resolutions

View PDF (12 pages)

16/12/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (1 pages)

30/03/2003

Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (1 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Piercy, Dennis Anthony, Dr	Director	20/03/2003 - 30/05/2011	1
Chambers, Michael	Director	27/04/2011 - Present	34
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/02/2003 - 20/03/2003	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 20/03/2003	12711
Rigby, Allan George	Secretary	20/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About IMTEC UK LIMITED

IMTEC UK LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at RUSHTONS INSOLVENCY PRACTITIONERS, 3 Merchant's Quay Ashley Lane, Shipley, West Yorkshire BD17 7DB. There are currently 2 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 IMTEC UK LIMITED?

IMTEC UK LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 07/10/2013.

Where is IMTEC UK LIMITED located?

IMTEC UK LIMITED is registered at RUSHTONS INSOLVENCY PRACTITIONERS, 3 Merchant's Quay Ashley Lane, Shipley, West Yorkshire BD17 7DB.

What does IMTEC UK LIMITED do?

IMTEC UK LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for IMTEC UK LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved following liquidation.