Imtech Technical Services Limited

Company Name	Imtech Technical Services Limited
Company Status	Dissolved
Company Number	02872913
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)
Dissolution Date	26 November 2018 (5 years, 5 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Patrick Paul Kavanagh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 2012(18 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 November 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Steven Alan Milnes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(23 years, 11 months after company formation)
Appointment Duration	1 year (closed 26 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Imtech Engineering Services North Ltd Calder House St Georges Park Kirkham Preston PR4 2DZ

Director Name	Mr James Matthew Steele
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	Mr Kieran Patrick Hynes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Secretary Name	Mr Kieran Patrick Hynes
Nationality	Irish
Status	Resigned
Appointed	12 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	Mr Paul John Patrick Paul Kavanagh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1994(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Portsmouth Avenue Thames Ditton Surrey KT7 0RU

Director Name	Barry Oliver
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 1999)
Role	Process Director
Correspondence Address	32 Old Barn Close Gnosall Stafford ST20 0DY

Director Name	Michael James Plimmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	101 Wolverhampton Road Codsall Wolverhampton West Midlands WV8 1PF

Director Name	Mr Malcolm Frank Sanderson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 March 1995)
Role	Company Director
Correspondence Address	Apartment 4 The Priory East Farleigh Maidstone Kent ME15 0EX

Director Name	Mr Michael Wallis
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockington Grange Bredenbury Herefordshire HR7 4TF Wales

Director Name	Anthony O Shea
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1998)
Role	General Manager
Correspondence Address	29 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£459,414,000
Gross Profit	£53,279,000
Net Worth	-£28,608,000
Cash	£87,793,000
Current Liabilities	£190,809,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 November 2018	Final Gazette dissolved following liquidation (1 page)
5 December 2017	Notice to Registrar in respect of date of dissolution (6 pages)
5 December 2017	Notice to Registrar in respect of date of dissolution (6 pages)
6 November 2017	Appointment of Mr Steven Alan Milnes as a director on 1 November 2017 (2 pages)
6 November 2017	Appointment of Mr Steven Alan Milnes as a director on 1 November 2017 (2 pages)
7 September 2017	Notice of move from Administration to Dissolution (23 pages)
7 September 2017	Notice of move from Administration to Dissolution (23 pages)
18 August 2017	Administrator's progress report (23 pages)
18 August 2017	Administrator's progress report (23 pages)
24 March 2017	Administrator's progress report to 21 January 2017 (16 pages)
24 March 2017	Administrator's progress report to 21 January 2017 (16 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
31 August 2016	Notice of extension of period of Administration (1 page)
31 August 2016	Notice of extension of period of Administration (1 page)
23 August 2016	Administrator's progress report to 21 July 2016 (16 pages)
23 August 2016	Administrator's progress report to 21 July 2016 (16 pages)
6 April 2016	Administrator's progress report to 27 February 2016 (18 pages)
6 April 2016	Administrator's progress report to 27 February 2016 (18 pages)
28 October 2015	Result of meeting of creditors (2 pages)
28 October 2015	Result of meeting of creditors (2 pages)
22 October 2015	Statement of administrator's proposal (44 pages)
22 October 2015	Statement of administrator's proposal (44 pages)
7 October 2015	Statement of affairs with form 2.14B (7 pages)
7 October 2015	Statement of affairs with form 2.14B (7 pages)
21 September 2015	Registered office address changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 21 September 2015 (2 pages)
9 September 2015	Appointment of an administrator (1 page)
9 September 2015	Appointment of an administrator (1 page)
7 August 2015	Termination of appointment of Kieran Patrick Hynes as a secretary on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Kieran Patrick Hynes as a director on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Kieran Patrick Hynes as a secretary on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Kieran Patrick Hynes as a director on 31 July 2015 (1 page)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 205,880 (4 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 205,880 (4 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2014	Memorandum and Articles of Association (8 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2014	Memorandum and Articles of Association (8 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 205,880 (4 pages)
9 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 205,880 (4 pages)
6 November 2013	Director's details changed for Mr John Patrick Paul Kavanagh on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr John Patrick Paul Kavanagh on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr John Patrick Paul Kavanagh on 6 November 2013 (2 pages)
2 October 2013	Termination of appointment of James Steele as a director (1 page)
2 October 2013	Termination of appointment of James Steele as a director (1 page)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
5 June 2013	Director's details changed for Mr John Patrick Paul Kavanagh on 29 March 2012 (2 pages)
5 June 2013	Director's details changed for Mr John Patrick Paul Kavanagh on 29 March 2012 (2 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
1 May 2012	Appointment of Mr Paul John Patrick Paul Kavanagh as a director (2 pages)
1 May 2012	Director's details changed for Mr Paul John Patrick Paul Kavanagh on 1 May 2012 (2 pages)
1 May 2012	Appointment of Mr Paul John Patrick Paul Kavanagh as a director (2 pages)
1 May 2012	Director's details changed for Mr Paul John Patrick Paul Kavanagh on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Paul John Patrick Paul Kavanagh on 1 May 2012 (2 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
19 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
19 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for James Matthew Steele on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for James Matthew Steele on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (1 page)
3 November 2009	Director's details changed for James Matthew Steele on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (1 page)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
30 January 2009	Registered office changed on 30/01/2009 from edison house 33-35 woodthorpe road ashford middlesex TW15 2RP (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Director's change of particulars / james steele / 03/12/2007 (1 page)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Director's change of particulars / james steele / 03/12/2007 (1 page)
30 January 2009	Return made up to 17/11/08; full list of members (4 pages)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Return made up to 17/11/08; full list of members (4 pages)
30 January 2009	Registered office changed on 30/01/2009 from edison house 33-35 woodthorpe road ashford middlesex TW15 2RP (1 page)
8 January 2009	Appointment terminated director paul kavanagh (1 page)
8 January 2009	Appointment terminated director paul kavanagh (1 page)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
21 May 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
21 April 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
24 January 2007	Auditor's resignation (1 page)
24 January 2007	Auditor's resignation (1 page)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
19 December 2006	Return made up to 17/11/06; full list of members (7 pages)
28 September 2006	Statement of affairs (6 pages)
28 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2006	Ad 21/09/06--------- Â£ si 10000@1=10000 Â£ ic 195880/205880 (2 pages)
28 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2006	Ad 21/09/06--------- £ si 10000@1=10000 £ ic 195880/205880 (2 pages)
28 September 2006	Statement of affairs (6 pages)
14 June 2006	Auditor's resignation (1 page)
14 June 2006	Auditor's resignation (1 page)
5 May 2006	Company name changed meica group LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed meica group LIMITED\certificate issued on 05/05/06 (2 pages)
20 April 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
20 April 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
14 December 2005	Return made up to 17/11/05; full list of members (7 pages)
14 December 2005	Return made up to 17/11/05; full list of members (7 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
7 April 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
24 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 April 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
27 April 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
28 January 2004	Return made up to 17/11/03; full list of members (8 pages)
28 January 2004	Return made up to 17/11/03; full list of members (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: 7TH floor 42 the centre highfield road feltham middlesex TW13 4AU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 7TH floor 42 the centre highfield road feltham middlesex TW13 4AU (1 page)
10 February 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
10 February 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
12 December 2002	Return made up to 17/11/02; full list of members (9 pages)
12 December 2002	Return made up to 17/11/02; full list of members (9 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
13 March 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
13 March 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
7 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 2001	Full group accounts made up to 30 September 2000 (26 pages)
15 January 2001	Full group accounts made up to 30 September 2000 (26 pages)
8 December 2000	Return made up to 17/11/00; full list of members (9 pages)
8 December 2000	Return made up to 17/11/00; full list of members (9 pages)
6 October 2000	Return made up to 17/11/99; full list of members; amend (8 pages)
6 October 2000	Return made up to 17/11/99; full list of members; amend (8 pages)
2 February 2000	Amended full group accounts made up to 30 September 1999 (26 pages)
2 February 2000	Amended full group accounts made up to 30 September 1999 (26 pages)
14 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1999	Full group accounts made up to 30 September 1999 (26 pages)
9 December 1999	Full group accounts made up to 30 September 1999 (26 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Full accounts made up to 30 September 1998 (21 pages)
1 December 1998	Full accounts made up to 30 September 1998 (21 pages)
24 November 1998	Return made up to 17/11/98; full list of members (8 pages)
24 November 1998	Return made up to 17/11/98; full list of members (8 pages)
14 April 1998	Company name changed meica LIMITED\certificate issued on 15/04/98 (2 pages)
14 April 1998	Company name changed meica LIMITED\certificate issued on 15/04/98 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
2 April 1998	Â£ ic 232719/197580 26/02/98 Â£ sr 35139@1=35139 (1 page)
2 April 1998	£ ic 232719/197580 26/02/98 £ sr 35139@1=35139 (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Memorandum and Articles of Association (23 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Memorandum and Articles of Association (23 pages)
10 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 March 1998	Amending 123 dated 150895 (1 page)
10 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 March 1998	Amending 123 dated 150895 (1 page)
10 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 January 1998	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1998	Return made up to 17/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1997	Full accounts made up to 30 September 1997 (19 pages)
17 December 1997	Full accounts made up to 30 September 1997 (19 pages)
13 September 1997	Particulars of mortgage/charge (3 pages)
13 September 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Full accounts made up to 30 September 1996 (17 pages)
16 December 1996	Full accounts made up to 30 September 1996 (17 pages)
21 November 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 December 1995	Full accounts made up to 30 September 1995 (17 pages)
5 December 1995	Full accounts made up to 30 September 1995 (17 pages)
30 November 1995	Ad 29/08/95--------- Â£ si [email protected] Â£ si 50074@1 (2 pages)
30 November 1995	Ad 29/08/95--------- £ si 30945@1 (2 pages)
30 November 1995	Ad 29/08/95--------- Â£ si 30945@1 (2 pages)
30 November 1995	Ad 29/08/95--------- £ si [email protected] £ si 50074@1 (2 pages)
16 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 1995	Memorandum and Articles of Association (54 pages)
18 October 1995	Â£ nc 151000/232719 29/08/95 (1 page)
18 October 1995	Memorandum and Articles of Association (54 pages)
18 October 1995	£ nc 151000/232719 29/08/95 (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 125,harris way windmill road sunbury on thames middlesex TW16 7EL (1 page)
9 October 1995	Registered office changed on 09/10/95 from: 125,harris way windmill road sunbury on thames middlesex TW16 7EL (1 page)
21 September 1995	New director appointed (4 pages)
21 September 1995	New director appointed (4 pages)
30 August 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 August 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
6 April 1995	Full accounts made up to 31 December 1994 (16 pages)
6 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 November 1994	Return made up to 17/11/94; full list of members (8 pages)
28 November 1994	Return made up to 17/11/94; full list of members (8 pages)
1 November 1994	Particulars of mortgage/charge (3 pages)
1 November 1994	Particulars of mortgage/charge (3 pages)
30 August 1994	Company name changed\certificate issued on 30/08/94 (2 pages)
30 August 1994	Company name changed\certificate issued on 30/08/94 (2 pages)
19 January 1994	Company name changed\certificate issued on 19/01/94 (2 pages)
19 January 1994	Company name changed\certificate issued on 19/01/94 (2 pages)
17 November 1993	Incorporation (17 pages)
17 November 1993	Incorporation (17 pages)

Imtech Technical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies