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INTEGRATED MEDIA INSTALLATIONS LIMITED

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

Company details

PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

INTEGRATED MEDIA INSTALLATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01109747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.19
dissolution date: 2015.02.18
last member list: 2013.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2014.09.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.13
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.18
Form type: LATEST SOC
Document description: 18/11/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.16
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.08
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.14
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SECRETARY APPOINTED MR MARK JOHN WILSON
Form type: AP03
Date: 2011.01.06
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.19
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR APPOINTED MR MARK JOHN WILSON
Form type: AP01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUCKERBY
Form type: TM01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY
Form type: TM02
Date: 2009.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
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COMPANY NAME CHANGED, ARMOUR CUSTOM SERVICES LIMITED, CERTIFICATE ISSUED ON 28/03/06
Form type: CERTNM
Date: 2006.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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COMPANY NAME CHANGED, CYCLONE CAR ACCESSORIES COMPANY, LIMITED, CERTIFICATE ISSUED ON 10/02/05
Form type: CERTNM
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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S366A DISP HOLDING AGM 17/04/00
Form type: ELRES
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/00
Document type: ANNOTATION
Date: 2000.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 26,FLOOR,, CENTRE POINT,, 103,NEW OXFORD STREET,, LONDON,WC1A 1DD
Form type: 287
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.12.03

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Company directors and board members:

MARK JOHN WILSON (dissolve)
Secretary, 2009.10.28 - 2015.02.18
3 FELLOWS CLOSE , GILLINGHAM
ME8 0ST, KENT
MARK JOHN WILSON (dissolve)
Director, ACCOUNTANT, 2009.10.27 - 2015.02.18
3 FELLOWS CLOSE , GILLINGHAM
ME8 0ST, KENT
ADRIAN HUCKERBY (dissolve)
Secretary, 2004.03.31 - 2009.10.27
49 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QT, KENT
KEITH RYDER MARTIN (dissolve)
Secretary, 1991.11.13 - 1995.05.03
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (dissolve)
Secretary, 1995.05.03 - 2004.03.31
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
PAUL ANDREW GEORGE (dissolve)
Director, GENERAL MANAGER, 1991.11.13 - 1999.03.26
46 BELMONT HEIGHTS HATCH WARREN , BASINGSTOKE
RG22 4RW, HAMPSHIRE
ROBERT ANDREW GRANT (dissolve)
Director, SALES DIRECTOR, 1991.11.13 - 1998.05.29
6 DEVER WAY OAKLEY , BASINGSTOKE
RG23 7AQ, HAMPSHIRE
JOHN LEWIS DAVID HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2000.04.28 - 2014.05.30
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
ADRIAN HUCKERBY (dissolve)
Director, ACCOUNTANT, 2004.08.27 - 2009.10.27
49 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QT, KENT
KEITH RYDER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1993.09.07
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
MAURICE ARTHUR NEWMAN (dissolve)
Director, COMPANY DIRECTOR ENGINEER, 1991.11.13 - 1995.10.31
8 LADYTHORPE CLOSE , ADDLESTONE
KT15 1RD, SURREY
DUNCAN AUSTIN WADE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 2000.04.28
ROSE COTTAGE GODDARDS LANE , SHERFIELD ON LODDON
RG27 0EF, HAMPSHIRE
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1998.05.29 - 2004.08.27
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

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Information about the Private Limited Company INTEGRATED MEDIA INSTALLATIONS 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