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IMI NORGREN (EXPORT) LIMITED

Learn more about IMI NORGREN (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

IMI NORGREN (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00624476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.31
dissolution date: 2013.06.27
last member list: 2012.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, PO BOX 22, EASTERN AVENUE, LICHFIELD, STAFFORDHIRE, WS13 6SB
Form type: AD01
Date: 2012.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.04
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.28
Form type: LATEST SOC
Document description: 28/03/12 STATEMENT OF CAPITAL;GBP 33000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED WINSTON OWEN CHARLES NORTH
Form type: AP01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN
Form type: TM01
Date: 2011.06.02
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID PREECE
Form type: TM02
Date: 2010.06.18
£2.95
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SECRETARY APPOINTED SIMON ANDREW HALLAM
Form type: AP03
Date: 2010.06.18
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN / 11/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16

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Company directors and board members:

SIMON ANDREW HALLAM (dissolve)
Secretary, 2010.05.28 - 2013.06.27
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
PAUL DOUGLAS CLEAVER (dissolve)
Director, MANAGING DIRECTOR, 2004.03.19 - 2013.06.27
59 HERITAGE COURT , LICHFIELD
WS14 9ST, STAFFORDSHIRE
WINSTON OWEN CHARLES NORTH (dissolve)
Director, FINANCE DIRECTOR, 2011.04.28 - 2013.06.27
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MICHAEL JOHN BARNES (dissolve)
Secretary, DIRECTOR AND CHIEF ACCOUNTANT, 1992.05.01 - 2002.04.30
5 COVER CROFT , SUTTON COLDFIELD
B76 2BF, WEST MIDLANDS
DAVID THOMAS PREECE (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2010.05.28
2 BLACKTHORNE ROAD , LICHFIELD
WS14 9YJ, STAFFORDSHIRE
GEOFFREY DAVID WINTERS (dissolve)
Secretary, 1992.03.11 - 1992.04.30
OLD BROOM COTTAGE 15 MALVERN ROAD LICKEY , BIRMINGHAM
B45 8EX, WORCESTERSHIRE
MICHAEL JOHN BARNES (dissolve)
Director, DIRECTOR AND CHIEF ACCOUNTANT, 1992.05.01 - 2002.04.30
5 COVER CROFT , SUTTON COLDFIELD
B76 2BF, WEST MIDLANDS
NIGEL PETER GILPIN (dissolve)
Director, COMPANY DIRECTOR, 2006.03.14 - 2007.01.31
172 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
RICHARD STUART JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.11 - 1993.12.31
BRAXFIELD HOUSE CHARINGWORTH , CHIPPING CAMPDEN
GL55 6XU, GLOUCESTERSHIRE
WILFRED ALAN LINK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.11 - 1994.11.30
104 UPPER WAY UPPER LONGDON , RUGELEY
WS15 1QD, STAFFORDSHIRE
BARRY MARTIN (dissolve)
Director, UK OPERATIONS DIRECTOR, 2007.04.20 - 2011.04.28
MUD LANE COTTAGE HANBURY ROAD , HANBURY
B60 4BY, WORCESTERSHIRE
ANTHONY NIGEL MORRIS (dissolve)
Director, 1994.06.01 - 1998.02.27
42 ALREWAS ROAD KINGS BROMLEY , BURTON ON TRENT
DE13 7HW, STAFFORDSHIRE
MARTIN KEITH PAYNE (dissolve)
Director, FINANCIAL DIRECTOR, 2002.05.08 - 2006.01.26
HOLLY GROVE HOUSE HASSALL ROAD , ALSAGER
ST7 2SL, CHESHIRE
ROY MICHAEL TWITE (dissolve)
Director, MANAGING DIRECTOR, 2003.02.06 - 2004.03.19
3 TURNPIKE CLOSE , BALSALL COMMON
CV7 7SD, WARWICKSHIRE
MICHAEL IAN WELBURN (dissolve)
Director, MANAGING DIRECTOR, 1998.02.27 - 2003.02.14
55 LANES CLOSE , KINGS BROMLEY
DE13 7JS, STAFFORDSHIRE
GEOFFREY DAVID WINTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.11 - 1992.04.30
OLD BROOM COTTAGE 15 MALVERN ROAD LICKEY , BIRMINGHAM
B45 8EX, WORCESTERSHIRE

Companies near to IMI NORGREN (EXPORT) ltd.

Information about the Private Limited Company IMI NORGREN (EXPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data