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INTERNATIONAL MOVING GROUP LIMITED

Learn more about INTERNATIONAL MOVING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CREST HOUSE, ABBEY WHARF INDUSTRIAL ESTATE, KINGSBRIDGE ROAD BARKING, ESSEX

INTERNATIONAL MOVING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01116464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 1995.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.16
DE LAGE LANDEN TRADE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.08.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.05.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.05.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, 10 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QG
Form type: 287
Date: 1998.03.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.09
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, 41/43 WILLIAM STREET, HERNE BAY, KENT, CT6 5NT
Form type: 287
Date: 1996.12.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.23
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COMPANY NAME CHANGED, TRANSCAR U.K. LIMITED, CERTIFICATE ISSUED ON 09/08/96
Form type: CERTNM
Date: 1996.08.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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AD 24/10/94---------, £ SI [email protected]=70000, £ IC 58500/128500
Form type: 88(2)R
Date: 1995.08.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/94
Form type: ORES10
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/02/94
Form type: SRES01
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/05/90
Form type: SRES01
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
£ IC 130000/58500, 11/06/93, £ SR [email protected]=71500
Form type: 169
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/93
Form type: SRES07
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
AD 18/12/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/88 FROM:, TYTHERLEIGH HOUSE, HUBERT ROAD, BRENTWOOD, ESSEX, CM14 4RF
Form type: 287
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
CONSO CONVE
Form type: 122
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
£ NC 100000/200000, 30/10
Form type: ORES04
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
CONVERT AND CONSOLIDATE 30/10/87
Form type: SRES13
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/87 FROM:, 10 NEW SQUARE, LINCOLNS INN, LONDON WC2
Form type: 287
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 301087
Form type: SRES01
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
WD 13/11/87 AD 30/10/87---------, £ SI [email protected]=49990
Form type: PUC 2
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19

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Company directors and board members:

GUY WILFRITH GREEN (dissolve)
Secretary, 1993.07.09
10 NEW SQUARE LINCOLNS INN , LONDON
WC2A 3QG
FRANCINE DE CORT (dissolve)
Director, FREIGHT FORWARDER, 1991.06.07
136 BISHOPSTEIGNTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BQ, ESSEX
STEPHEN JOHN DE CORT (dissolve)
Director, FREIGHT FORWARDER, 1991.06.07
136 BISHOPSTEIGNTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BQ, ESSEX
BRIAN LESLIE THOMPSON (dissolve)
Director, FREIGHT FORWARDER, 1991.06.07
142 MAIN ROAD , HAWKWELL
SS5 4EN, ESSEX
FREDRIC DONALD COX (dissolve)
Secretary, 1991.06.07 - 1993.07.09
44 JOY LANE , WHITSTABLE
CT5 4LT, KENT
FREDRIC DONALD COX (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.07 - 1993.07.09
44 JOY LANE , WHITSTABLE
CT5 4LT, KENT

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Information about the Private Limited Company INTERNATIONAL MOVING GROUP 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