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IMADO WATCH COMPANY LIMITED

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

Company details

BERMUDA HOUSE, CROWN SQUARE FIRST AVENUE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2TB

IMADO WATCH COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00729816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.13
dissolution date: 2010.08.17
last member list: 2010.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1972.01.13

List of company documents:

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Find out more information about IMADO WATCH COMPANY LIMITED. Our website makes it possible to view other available documents related to IMADO WATCH COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.20
Form type: LATEST SOC
Document description: 20/01/10 STATEMENT OF CAPITAL;GBP 505000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNG PO WONG / 01/01/2010
Form type: CH01
Date: 2010.01.20
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, STETLUX HOUSE, FIRST AVENUE CENTRUM 100, BURTON ON TRENT, STAFFS DE14 2WH
Form type: 287
Date: 2006.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.08
Child documents:
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/06
Document type: ANNOTATION
Date: 2006.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/00
Form type: 363(287)
Date: 2000.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/91 FROM:, BULOVA HOUSE, FRIARY CORNER, LICHFIELD, STAFFORDSHIRE WS13 6PW
Form type: 287
Date: 1991.04.28

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Company directors and board members:

CAROLINE SUE PENG CHONG (dissolve)
Secretary, 2006.07.01 - 2010.08.17
27/F STELUX HOUSE 698 PRINCE EDWARD ROAD EAST , SAN PO KONG KOWLOON
FOREIGN, HONG KONG
CHINA
CHUNG PO WONG (dissolve)
Director, 1992.01.01 - 2010.08.17
27TH FLOOR STELUX HOUSE 698 PRINCE EDWARD ROAD EAST , SAN PO KONG KOWLOON
HONG KONG
DEEPAK KARIA (dissolve)
Secretary, 2000.09.14 - 2006.06.30
42 ALDERTON CLOSE , LEICESTER
LE4 7RN
GEOFFREY THOMAS (dissolve)
Secretary, 1992.01.01 - 2000.09.14
17 BRYANSTON ROAD , SOLIHULL
B91 1EL, WEST MIDLANDS
STUART WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 2006.06.30
WATERFIELD HOUSE POTTERS CROFT MAIN STREET CLIFTON , CAMPVILLE TAMWORTH
B79 0DG, STAFFORDSHIRE

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Information about the Private Limited Company IMADO WATCH COMPANY 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: 2016.05.31. Reload the data