IMCO TOY LIMITED — Filings & Documents (92)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-04-24 · Winding Up
(E)Return of final meeting
2017-04-24 · Other
(E)Final statement of accounts
2017-04-24 · Other
(E)Special resolution
2017-04-24 · Other
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)Special Resolution (Winding Up)
2017-01-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-29 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-30 · Charges
(E)Instrument
2014-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-30 · Charges
(E)Instrument
2014-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-27 · Charges
(E)Certificate of Registration of Charge
2008-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-20 · Name Change
Certificate of Change of Name
2007-12-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)Certificate of Registration of Charge
2004-01-30 · Charges
(E)FM1 - Mortgage or charge details
2004-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Special resolution
1987-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-03 · Other
(E)FIB - Return of allotments
1987-12-03 · Other
(E)Memorandum & Articles of Association
1987-09-26 · Memorandum & Articles
(E)Special resolution
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-03 · Address Change
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)Annual return
1977-10-04 · Annual Return
(E)Special resolution
1977-07-19 · Other
Certificate of Incorporation on Change of Name
1977-07-19 · Name Change
(E)Annual return
1976-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-19 · Other
(E)Annual return
1975-09-17 · Annual Return
(E)Annual return
1974-07-05 · Annual Return
(E)Annual return
1974-01-18 · Annual Return
(E)Special resolution
1973-03-20 · Other
Certificate of Incorporation on Change of Name
1973-03-20 · Name Change
(E)Annual return
1973-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-17 · Other
(E)Annual return
1971-10-23 · Annual Return
(E)Annual return
1971-01-22 · Annual Return
(E)FIB - Return of allotments
1970-04-15 · Other
(E)Memorandum & Articles of Association
1970-02-24 · Memorandum & Articles
(E)Statutory Declaration
1970-02-24 · Other
Certificate of Incorporation
1970-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1970-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-04-24 | |
| (E)Return of final meeting | Other | 2017-04-24 | |
| (E)Final statement of accounts | Other | 2017-04-24 | |
| (E)Special resolution | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-30 | |
| (E)Instrument | Other | 2014-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-30 | |
| (E)Instrument | Other | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-20 | |
| Certificate of Change of Name | Name Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Special resolution | Other | 1987-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-03 | |
| (E)FIB - Return of allotments | Other | 1987-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-26 | |
| (E)Special resolution | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)Special resolution | Other | 1977-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-07-19 | |
| (E)Annual return | Annual Return | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-19 | |
| (E)Annual return | Annual Return | 1975-09-17 | |
| (E)Annual return | Annual Return | 1974-07-05 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Special resolution | Other | 1973-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-03-20 | |
| (E)Annual return | Annual Return | 1973-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-17 | |
| (E)Annual return | Annual Return | 1971-10-23 | |
| (E)Annual return | Annual Return | 1971-01-22 | |
| (E)FIB - Return of allotments | Other | 1970-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-02-24 | |
| (E)Statutory Declaration | Other | 1970-02-24 | |
| Certificate of Incorporation | Incorporation | 1970-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-24 |
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