INFRASTRUCTURE MAINTENANCE SERVICES LTD

Key Data

Status

Dissolved

Company No.

03579193

Incorporation date

09/06/1998

Size

Classification

Forestry and logging related service activities (02.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

16/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/04/2013

Liquidators' statement of receipts and payments to 2013-03-12

View PDF (5 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (5 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-03-12

View PDF (5 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-12

View PDF (5 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-12

View PDF (5 pages)

03/10/2010

Liquidators' statement of receipts and payments to 2010-09-12

View PDF (5 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (7 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (7 pages)

08/04/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (6 pages)

09/02/2009

Registered office changed on 10/02/2009 from bn jackson norton 1 gray's inn square gray's inn london WC1R 5AA

View PDF (1 pages)

17/03/2008

Statement of affairs with form 4.19

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17/03/2008

Resolutions

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17/03/2008

Appointment of a voluntary liquidator

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05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/03/2008

Registered office changed on 04/03/2008 from 5 pond close walkern road stevenage hertfordshire SG1 3QP

View PDF (1 pages)

20/02/2008

Return made up to 10/06/07; full list of members; amend

View PDF (7 pages)

20/02/2008

Return made up to 10/06/02; full list of members; amend

View PDF (8 pages)

17/02/2008

Return made up to 10/06/05; full list of members; amend

View PDF (8 pages)

14/02/2008

Return made up to 10/06/03; full list of members; amend

View PDF (8 pages)

12/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Return made up to 10/06/06; full list of members

View PDF (8 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

19/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Amended accounts made up to 2006-08-31

View PDF (9 pages)

03/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

18/04/2007

Director resigned

View PDF (1 pages)

08/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

24/08/2005

Registered office changed on 25/08/05 from: 26 government row enfield lock middlesex EN3 6JN

View PDF (1 pages)

01/07/2005

Return made up to 10/06/05; full list of members

View PDF (9 pages)

23/06/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

19/09/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

21/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

10/03/2004

Return made up to 10/06/03; full list of members

View PDF (9 pages)

10/03/2004

Director's particulars changed

View PDF (0 pages)

26/02/2004

Registered office changed on 27/02/04 from: 5 pond close walkern road stevenage hertfordshire SG1 3QP

View PDF (1 pages)

19/07/2003

Registered office changed on 20/07/03 from: 26 government row enfield middlesex EN3 6JN

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

28/05/2003

Return made up to 10/06/02; full list of members

View PDF (8 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

30/09/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

12/06/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

12/06/2001

Director's particulars changed

View PDF (0 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

02/11/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

24/09/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

20/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

06/07/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

20/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

Incorporation

View PDF (17 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Mr Kahl Scott Farrens	Director	21/06/2007 - 04/12/2007	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/06/1998 - 09/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/06/1998 - 09/06/1998	67500
Usher, Roderick George	Director	09/06/1998 - Present	3
Usher, Jonathan Valentine	Secretary	09/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INFRASTRUCTURE MAINTENANCE SERVICES LTD

INFRASTRUCTURE MAINTENANCE SERVICES LTD is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 INFRASTRUCTURE MAINTENANCE SERVICES LTD?

INFRASTRUCTURE MAINTENANCE SERVICES LTD is currently Dissolved. It was registered on 09/06/1998 and dissolved on 16/10/2013.

Where is INFRASTRUCTURE MAINTENANCE SERVICES LTD located?

INFRASTRUCTURE MAINTENANCE SERVICES LTD is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does INFRASTRUCTURE MAINTENANCE SERVICES LTD do?

INFRASTRUCTURE MAINTENANCE SERVICES LTD operates in the Forestry and logging related service activities (02.02 - SIC 2003) sector.

What is the latest filing for INFRASTRUCTURE MAINTENANCE SERVICES LTD?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.