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IMMEDIATE AGENCIES LIMITED

Learn more about IMMEDIATE AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU

IMMEDIATE AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00700055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.03
last member list: 1996.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.08.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.01.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.09
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 255 EDGWARE ROAD, COLINDALE, LONDON, NW9 6LU
Form type: 287
Date: 1997.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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AD 26/11/96---------, £ SI 120000@.25=30000, £ IC 20000/50000
Form type: 88(2)R
Date: 1996.12.12
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AD 28/06/96---------, £ SI 30000@.25=7500, £ IC 12500/20000
Form type: 88(2)R
Date: 1996.07.17
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£ NC 12500/50000, 28/06/96
Form type: 123
Date: 1996.07.17
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ISSUED SHARE AS BONUS S 28/06/96
Form type: SRES13
Date: 1996.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/96
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.03.14
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
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ALTER MEM AND ARTS 02/02/96
Form type: ORES01
Date: 1996.02.15
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 03/12/88
Form type: SRES04
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
£ NC 5100/12500
Form type: 123
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

ANNE BERNADETTE WELCH (dissolve)
Secretary, CATERER, 1996.03.08
62 WORCESTER CRESCENT MILL HILL , LONDON
NW7 4LL
ANNE BERNADETTE WELCH (dissolve)
Director, CATERER, 1996.03.08
62 WORCESTER CRESCENT MILL HILL , LONDON
NW7 4LL
CHRISTOPHER ALAN WELCH (dissolve)
Director, TRAVEL AGENT, 1996.03.08
62 WORCESTER CRESCENT MILL HILL , LONDON
NW7 4LL
KENNETH PETER CHAUNDLER (dissolve)
Secretary, 1991.04.15 - 1996.03.08
FERNDOWN FARM COTTAGE WYNFORD EAGLE , DORCHESTER
DT2 0EZ, DORSET
PETER GEOFFREY CHAFER (dissolve)
Director, TELEVISION CONSULTANT, 1991.04.15 - 1996.03.08
26 MILTON ABBAS , BLANDFORD FORUM
DT11 0BL, DORSET
KENNETH PETER CHAUNDLER (dissolve)
Director, INSURANCE BROKER TRAVEL AGENT, 1991.04.15 - 1996.03.08
FERNDOWN FARM COTTAGE WYNFORD EAGLE , DORCHESTER
DT2 0EZ, DORSET

Companies near to IMMEDIATE AGENCIES ltd.

Information about the Private Limited Company IMMEDIATE AGENCIES 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: 2016.05.28. Reload the data