INTEGRATED METAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06565309

Incorporation date

14/04/2008

Size

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/04/2008)

12/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

03/11/2016

Liquidators' statement of receipts and payments to 2016-10-13

View PDF (19 pages)

25/11/2015

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (14 pages)

18/10/2015

Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 2015-10-19

View PDF (1 pages)

05/01/2015

Resignation of a liquidator

View PDF (1 pages)

29/10/2014

Liquidators' statement of receipts and payments to 2014-10-13

View PDF (13 pages)

19/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/10/2013

Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 2013-10-18

View PDF (2 pages)

16/10/2013

Statement of affairs

View PDF (0 pages)

16/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2013

Resolutions

View PDF (1 pages)

16/10/2013

Statement of affairs with form 4.19

View PDF (15 pages)

15/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

14/05/2013

Termination of appointment of Reuben Rickards as a director

View PDF (1 pages)

25/04/2013

Registration of charge 065653090003

View PDF (12 pages)

05/03/2013

Termination of appointment of Martin Anderson as a secretary

View PDF (1 pages)

25/02/2013

Appointment of Mr Reuben Ivan Rickards as a director

View PDF (2 pages)

05/11/2012

Appointment of Susan Ann Anderson as a director

View PDF (2 pages)

21/05/2012

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

View PDF (10 pages)

15/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

10/04/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

02/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

06/12/2011

Secretary's details changed for Martin John Anderson on 2011-11-14

View PDF (2 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

29/01/2010

Previous accounting period shortened from 2010-04-30 to 2009-06-30

View PDF (3 pages)

18/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

04/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

17/07/2008

Ad 30/06/08\gbp si 18@1=18\gbp ic 70/88\

View PDF (2 pages)

17/07/2008

Secretary appointed martin john anderson

View PDF (1 pages)

08/07/2008

Certificate of change of name

View PDF (2 pages)

14/04/2008

Incorporation

View PDF (19 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
Anderson, Susan Ann	Director	24/08/2012 - Present	8
Anderson, Laurence Gorden	Director	15/04/2008 - Present	3
Rickards, Reuben Ivan	Director	24/08/2012 - 31/03/2013	3
Anderson, Martin John	Secretary	15/04/2008 - 28/11/2012	2

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED METAL SOLUTIONS LIMITED

INTEGRATED METAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/04/2008 with the registered office located at 4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT. 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 INTEGRATED METAL SOLUTIONS LIMITED?

INTEGRATED METAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/04/2008 and dissolved on 12/03/2017.

Where is INTEGRATED METAL SOLUTIONS LIMITED located?

INTEGRATED METAL SOLUTIONS LIMITED is registered at 4 Stirling Court, Stirling Way, Borehamwood, Herts WD6 2BT.

What does INTEGRATED METAL SOLUTIONS LIMITED do?

INTEGRATED METAL SOLUTIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for INTEGRATED METAL SOLUTIONS LIMITED?

The latest filing was on 12/03/2017: Final Gazette dissolved following liquidation.