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IMI LAKESIDE TWO LIMITED

Learn more about IMI LAKESIDE TWO 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, B4 6GH

IMI LAKESIDE TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00817499
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.08.27
last member list: 2015.10.12
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
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, C/O CLARICE WU, IMI PLC SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Form type: AD01
Date: 2015.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.18
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.25
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25/11/15 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100000
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SOLVENCY STATEMENT DATED 03/11/15
Form type: CAP-SS
Date: 2015.11.25
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SHARE PREMIUM IS CANCELLED 03/11/2015
Form type: RES13
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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COMPANY NAME CHANGED IMI CORNELIUS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 21/01/14
Form type: CERTNM
Date: 2014.01.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.21
Form type: RES15
Document description: CHANGE OF NAME 01/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.21
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Brian Richard Stewart Watson
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for Andrew Hume
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Ivan Edward Ronald
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Simon Redfern
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 20/01/2014
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUME
Form type: TM01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 20/01/2014
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 20/01/2014
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DIRECTOR APPOINTED MR SIMON ANTHONY REDFERN
Form type: AP01
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 20/01/2014
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APPOINTMENT TERMINATED, SECRETARY ANDREW EATON
Form type: TM02
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, RUSSELL WAY, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX
Form type: AD01
Date: 2013.12.04
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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SAIL ADDRESS CHANGED FROM:, C/O IMI CORNELIUS (UK) LTD, . RUSSELL WAY, BRIGHOUSE, WEST YORKSHIRE, HD6 4LX, UNITED KINGDOM
Form type: AD02
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.03.28
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SAIL ADDRESS CHANGED FROM:, C/O IMI CORNELIUS (UK) LTD, . RAWSON SPRING WAY, RIVERDALE INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S6 1PG
Form type: AD02
Date: 2013.03.28
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM SAMPLES
Form type: TM01
Date: 2012.04.03
£2.95
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DIRECTOR APPOINTED MR BRIAN RICHARD STEWART WATSON
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR ANDREW HUME
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK
Form type: TM01
Date: 2011.11.10
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN EATON / 01/10/2011
Form type: CH03
Date: 2011.10.14
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O IMI CORNELIUS (UK) LTD, NONE RAWSON SPRING WAY, RIVERDALE INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S6 1PG
Form type: AD02
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 25/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.12
£2.95
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ALTER ARTICLES 22/06/2010
Form type: RES01
Date: 2010.07.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR NICHOLAS SIMON ADCOCK
Form type: AP01
Date: 2010.05.14
£2.95
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SAIL ADDRESS CHANGED FROM:, - ROMAN WAY, COLESHILL, BIRMINGHAM, WARWICKSHIRE, B46 1HQ, ENGLAND
Form type: AD02
Date: 2010.03.26
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SECRETARY APPOINTED MR ANDREW JOHN EATON
Form type: AP03
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY IAN DAVIS
Form type: TM02
Date: 2010.02.10
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JODY SAMPLES / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL NIGEL ROBINSON / 04/11/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILLIAMS
Form type: 288b
Date: 2009.09.08
£2.95
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DIRECTOR APPOINTED MR CARL NIGEL ROBINSON
Form type: 288a
Date: 2009.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.13

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Company directors and board members:

SIMON REDFERN (dissolve)
Director, COMPANY DIRECTOR, 2013.12.16
LAKESIDE UNIT 4040 SOLIHULL PARKWAY , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
IVAN EDWARD RONALD (dissolve)
Director, COMPANY DIRECTOR, 2013.12.16
LAKESIDE UNIT 4040 SOLIHULL PARKWAY , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
IAN DAVIS (dissolve)
Secretary, 1991.10.12 - 2010.02.10
3 BEAUFORT CLOSE WELLESBOURNE , STRATFORD UPON AVON
CV35 9NU, WARWICKSHIRE
ANDREW JOHN EATON (dissolve)
Secretary, 2010.02.10 - 2013.12.04
- RAWSON SPRING WAY RIVERDALE INDUSTRIAL ESTATE , SHEFFIELD
S6 1PG
GREAT BRITAIN
NICHOLAS SIMON ADCOCK (dissolve)
Director, COMPANY DIRECTOR, 2010.05.03 - 2011.11.08
RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
ROY AMOS (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1996.09.30
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
RAYMOND JOHN BRASSINGTON (dissolve)
Director, COMPANY OFFICIAL, 2002.10.15 - 2004.12.01
195 DOVEHOUSE DRIVE , WELLESBOURNE
CV35 9NW, WARWICKSHIRE
MICHAEL COOMBES (dissolve)
Director, COMPANY OFFICIAL, 2004.12.01 - 2005.07.01
24 FURLONG LANE BISHOPS CLEEVE , CHELTENHAM
GL52 8NL, GLOUCESTERSHIRE
CAROLINE DODDS (dissolve)
Director, COMPANY OFFICIAL, 2004.12.01 - 2007.09.12
HARPERLEY PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
THOMAS JAMES GILLARD (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1996.11.30
5 FERNDALE DRIVE , KENILWORTH
CV8 2PF, WARWICKSHIRE
ANDREW HUME (dissolve)
Director, 2012.04.03 - 2013.12.16
IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
DAVID ALAN JACKSON (dissolve)
Director, COMPANY OFFICER, 1999.04.22 - 2001.11.30
15 KINGS AVENUE , STONE
ST15 8HD, STAFFORDSHIRE
HUW WILLIAM HOWELL JENKINS (dissolve)
Director, COMPANY OFFICIAL, 2001.02.28 - 2004.12.01
10 GREEN BOWER DRIVE , BROMSGROVE
B61 0UN, WORCESTERSHIRE
MARK JONATHAN WARWICK KELLY (dissolve)
Director, COMPANY OFFICIAL, 2005.07.01 - 2007.10.31
THE COBLERS ASTON ON CARRANT , TEWKESBURY
GL20 8HL, GLOUCESTERSHIRE
MARTIN JAMES LAMB (dissolve)
Director, COMPANY OFFICIAL, 1996.10.01 - 2002.04.30
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
GREGORY AMMAN MADDOX (dissolve)
Director, COMPANY OFFICIAL, 1991.10.12 - 1999.06.01
AM BANDENFELD 78 , D-5657 HAAN
GERMANY
CARL NIGEL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 2009.09.01 - 2010.05.03
JENNY WREN BROAD LANE BISHAMPTON , PERSHORE
WR10 2LY, WORCESTERSHIRE
ADAM JODY SAMPLES (dissolve)
Director, COMPANY OFFICIAL, 2008.06.02 - 2012.04.03
RUSSELL WAY BRADFORD ROAD , BRIGHOUSE
HD6 4LX, WEST YORKSHIRE
BRIAN RICHARD STEWART WATSON (dissolve)
Director, 2012.04.03 - 2013.12.16
IMI PLC SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
MARK JOHN WATTS (dissolve)
Director, COMPANY OFFICIAL, 2007.09.12 - 2008.06.27
14 ST MARYS ROAD , LUTTERWORTH
LE17 4PS, LEICESTERSHIRE
TIMOTHY DAVID WILLIAMS (dissolve)
Director, COMPANY OFFICIAL, 2007.11.01 - 2009.09.01
'GLENIRE' 4 ORME CLOSE, PRESTBURY , MACCLESFIELD
SK10 4JE, CHESHIRE

Companies near to IMI LAKESIDE TWO ltd.

Information about the Private Limited Company IMI LAKESIDE TWO 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: 2016.06.07. Reload the data