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IMI HOLDINGS LIMITED

Learn more about IMI HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01105231
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company IMI HOLDINGS LIMITED is a Private Limited Company, registration number 01105231, established in United Kingdom on the 30. March 1973. The company being in liquidation. The company has been in business for 43 years and 8 months. The company is based on ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH. Business of the company IMI HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.13. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.10
overdue: OVERDUE
last made update: 2015.03.13
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.06.13
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Form type: AD01
Date: 2015.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 416000
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DIRECTOR APPOINTED MR RICHARD JON GARRY
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
Form type: TM01
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2013.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 20/03/2012
Form type: CH01
Date: 2012.03.20
£2.95
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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: 2011.04.08
£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
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON
Form type: 288a
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD
Form type: 288a
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN AFFORD
Form type: 288b
Date: 2009.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
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APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN
Form type: 288b
Date: 2009.02.19
£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: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£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: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£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
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, KYNOCH WORKS, PO BOX 216 WITTON, BIRMINGHAM, WEST MIDLANDS 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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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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
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30

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Company directors and board members:

KAMALJIT PAWAR (dissolve)
Secretary, 2014.09.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
RICHARD JON GARRY (dissolve)
Director, TREASURER, 2015.03.20
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
JOHN O'SHEA (dissolve)
Director, COMPANY OFFICIAL, 1992.03.13
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
IVAN EDWARD RONALD (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2013.03.28
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH
HELEN LOUISE AFFORD (dissolve)
Secretary, 2004.11.05 - 2009.09.24
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, 1992.03.13 - 1996.11.01
16 FREDERICK ROAD , SUTTON COLDFIELD
B73 5QW, WEST MIDLANDS
NICOLE DOMINIQUE THOMPSON (dissolve)
Secretary, COMPANY OFFICIAL, 2009.09.24 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
HELEN LOUISE AFFORD (dissolve)
Director, COMPANY OFFICIAL, 2009.09.24 - 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
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, 1992.03.13 - 1995.11.01
ODSTONE HILL HOUSE NEWTON LANE ODSTONE , NUNEATON
CV13 0QU, WARWICKSHIRE
JOANNE CAROL MORGAN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2004.07.30 - 2009.02.19
105 ANTROBUS ROAD SUTTON COLDFIELD , BIRMINGHAM
B73 5EL, WEST MIDLANDS

Companies near to IMI HOLDINGS ltd.

Information about the Private Limited Company IMI HOLDINGS 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: 2016.07.24. Reload the data