INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04094914

Incorporation date

22/10/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 22/10/2000)

03/11/2010

Final Gazette dissolved following liquidation

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03/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

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03/08/2010

Return of final meeting in a creditors' voluntary winding up

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02/03/2010

Liquidators' statement of receipts and payments to 2010-02-12

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04/12/2009

Liquidators' statement of receipts and payments to 2009-08-12

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29/04/2009

Notice of ceasing to act as a voluntary liquidator

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28/04/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (5 pages)

20/02/2008

Statement of affairs

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20/02/2008

Resolutions

View PDF (1 pages)

20/02/2008

Appointment of a voluntary liquidator

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23/01/2008

Registered office changed on 24/01/08 from: 31 copenhagen road sutton fields industrial estate hull east yorkshire HU7 0XQ

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2006-12-31

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08/11/2007

Return made up to 23/10/07; no change of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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01/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

21/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a small company made up to 2003-12-31

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13/01/2004

Declaration of satisfaction of mortgage/charge

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06/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

06/11/2003

Secretary's particulars changed;director's particulars changed

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01/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

27/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

26/11/2001

Secretary's particulars changed;director's particulars changed

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10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New secretary appointed;new director appointed

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01/01/2001

Registered office changed on 02/01/01 from: 26 chapman street cleveland street hull east yorkshire HU8 7BU

View PDF (1 pages)

01/01/2001

Director resigned

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01/01/2001

Secretary resigned

View PDF (1 pages)

01/01/2001

Ad 11/12/00--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

01/01/2001

Resolutions

View PDF (0 pages)

01/01/2001

Resolutions

View PDF (1 pages)

01/01/2001

£ nc 100/100000 11/12/00

View PDF (1 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2000

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Briggs, Malcolm	Director	11/12/2000 - Present	5
Green, Nicholas	Director	11/12/2000 - Present	3
Green, Nicholas	Secretary	11/12/2000 - Present	-
Horberry, Kenneth	Director	23/10/2000 - 11/12/2000	-
P M BUSINESS CONSULTANTS	Corporate Secretary	23/10/2000 - 11/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED

INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at Glendevon House, Hawthorn Business Park, Coal Road, Leeds LS14 1PQ. There are currently 3 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 INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED?

INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 03/11/2010.

Where is INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED located?

INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED is registered at Glendevon House, Hawthorn Business Park, Coal Road, Leeds LS14 1PQ.

What does INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED do?

INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTEGRATED MANUFACTURING SYSTEMS (UK) LIMITED?

The latest filing was on 03/11/2010: Final Gazette dissolved following liquidation.