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IMPERIAL METALS INDUSTRIES LIMITED

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

Company details

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

IMPERIAL METALS INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00808677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.11
dissolution date: 2013.12.03
last member list: 2012.03.13
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.13
documents available: 1

List of company documents:

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Find out more information about IMPERIAL METALS INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to IMPERIAL METALS INDUSTRIES 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Form type: AD01
Date: 2012.09.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.24
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.20
Form type: LATEST SOC
Document description: 20/04/12 STATEMENT OF CAPITAL;GBP 100000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 01/03/2012
Form type: CH01
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011
Form type: CH03
Date: 2011.06.17
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010
Form type: CH01
Date: 2010.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.09.27
£2.95
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008
Form type: 288c
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, KYNOCH WORKS, PO BOX 216, WITTON, BIRMINGHAM B6 7BA
Form type: 287
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/00
Form type: 363(287)
Date: 2000.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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COMPANY NAME CHANGED, IMI FINANCE LIMITED, CERTIFICATE ISSUED ON 10/09/97
Form type: CERTNM
Date: 1997.09.09
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.11

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Company directors and board members:

NICOLE DOMINIQUE THOMPSON (dissolve)
Secretary, COMPANY OFFICIAL, 2009.09.25 - 2013.12.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
HELEN LOUISE AFFORD (dissolve)
Director, COMPANY OFFICIAL, 2009.09.25 - 2013.12.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
JOHN O'SHEA (dissolve)
Director, COMPANY OFFICIAL, 1996.01.01 - 2013.12.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
HELEN LOUISE AFFORD (dissolve)
Secretary, 2004.11.05 - 2009.09.25
36 LOWER HARLESTONE LOWER HARLESTONE , NORTHAMPTON
NN7 4EP
PAUL ANDREW BOULTON (dissolve)
Secretary, COMPANY OFFICIAL, 1996.11.01 - 2000.03.13
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
JOANNE CAROL BOWER (dissolve)
Secretary, COMPANY OFFICIAL, 2000.03.13 - 2004.11.05
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
JOHN O'SHEA (dissolve)
Secretary, 1991.03.27 - 1996.11.01
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
PAUL ANDREW BOULTON (dissolve)
Director, COMPANY OFFICIAL, 1998.10.02 - 2004.07.30
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
IMI KYNOCH LIMITED (dissolve)
Director, LTD CO, 1995.11.01 - 1998.10.02
PO BOX 216 , BIRMINGHAM
B6 7BA
JOHN METCALF (dissolve)
Director, COMPANY OFFICIAL, 1991.03.27 - 1995.11.01
ODSTONE HILL HOUSE NEWTON LANE ODSTONE , NUNEATON
CV13 0QU, WARWICKSHIRE
JOANNE CAROL MORGAN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2004.07.30 - 2009.03.04
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS
TERENCE RAY (dissolve)
Director, COMPANY OFFICIAL, 1991.03.27 - 1995.12.31
WINDYRIDGE FORGE LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3BE, WEST MIDLANDS
GORDON LINDSAY TAYLOR (dissolve)
Director, CMPANY OFFICIAL, 1991.03.27 - 1992.12.31
BEVERE KNOLL BEVERE LANE BEVERE , WORCESTER
WR3 7RQ, WORCESTERSHIRE

Companies near to IMPERIAL METALS INDUSTRIES ltd.

Information about the Private Limited Company IMPERIAL METALS INDUSTRIES 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: 2016.06.06. Reload the data