IMAGE POLYMERS EUROPE LIMITED

03104140
8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH

Documents

Documents
Date Category Description Pages
05 Oct 2012 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jul 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
05 Jul 2012 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
11 May 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Chalfen Secretaries Limited) 2 Buy now
13 Apr 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Apr 2011 resolution Resolution 1 Buy now
13 Apr 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 officers Change of particulars for director (Akira Misawa) 2 Buy now
03 Aug 2010 officers Change of particulars for corporate secretary (Chalfen Secretaries Limited) 3 Buy now
12 Apr 2010 accounts Annual Accounts 20 Buy now
29 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
03 Sep 2009 accounts Annual Accounts 21 Buy now
18 Nov 2008 officers Appointment Terminated Director thomas kinneman 1 Buy now
18 Nov 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 19 Buy now
09 Jul 2008 officers Director appointed akira misawa 2 Buy now
09 Jul 2008 officers Director appointed takashi ohno 2 Buy now
09 Jul 2008 officers Appointment Terminated Director yuji haruyama 1 Buy now
09 Jul 2008 officers Appointment Terminated Director seiji oshima 1 Buy now
09 Jul 2008 capital Ad 25/04/08 gbp si 2100000@1=2100000 gbp ic 2260000/4360000 2 Buy now
23 Jun 2008 officers Director appointed thomas francis kinneman 2 Buy now
05 Jun 2008 resolution Resolution 1 Buy now
02 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2007 annual-return Return made up to 20/09/07; full list of members 5 Buy now
29 Oct 2007 accounts Annual Accounts 20 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
07 Dec 2006 accounts Annual Accounts 17 Buy now
28 Sep 2006 annual-return Return made up to 20/09/06; full list of members 5 Buy now
08 Sep 2006 miscellaneous Miscellaneous 2 Buy now
26 Apr 2006 resolution Resolution 1 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
14 Mar 2006 accounts Annual Accounts 16 Buy now
06 Mar 2006 annual-return Return made up to 20/09/05; full list of members 5 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
15 Nov 2004 annual-return Return made up to 20/09/04; full list of members 5 Buy now
30 Sep 2004 accounts Annual Accounts 15 Buy now
27 Sep 2003 annual-return Return made up to 20/09/03; full list of members 5 Buy now
17 Sep 2003 address Registered office changed on 17/09/03 from: po box 506 180 strand london WC2R 1ZP 1 Buy now
16 Jul 2003 officers Director resigned 1 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
13 Jun 2003 accounts Annual Accounts 15 Buy now
11 Nov 2002 annual-return Return made up to 20/09/02; full list of members 5 Buy now
12 Sep 2002 officers Secretary's particulars changed 1 Buy now
04 Sep 2002 auditors Auditors Resignation Company 1 Buy now
07 May 2002 accounts Annual Accounts 14 Buy now
12 Dec 2001 officers Secretary resigned 1 Buy now
12 Dec 2001 officers New secretary appointed 2 Buy now
12 Dec 2001 address Registered office changed on 12/12/01 from: four brindleyplace birmingham west midlands B1 2HZ 1 Buy now
11 Oct 2001 annual-return Return made up to 20/09/01; full list of members 6 Buy now
17 Jul 2001 address Registered office changed on 17/07/01 from: 1 victoria square birmingham B1 1BD 1 Buy now
17 Jul 2001 officers Director resigned 1 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
17 Jul 2001 resolution Resolution 8 Buy now
11 Jun 2001 accounts Annual Accounts 14 Buy now
25 Apr 2001 officers Secretary's particulars changed 2 Buy now
25 Apr 2001 address Location of register of members 1 Buy now
10 Oct 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
10 May 2000 accounts Annual Accounts 13 Buy now
15 Oct 1999 annual-return Return made up to 20/09/99; no change of members 4 Buy now
22 Sep 1999 accounts Annual Accounts 13 Buy now
01 Aug 1999 officers Director resigned 1 Buy now
01 Aug 1999 resolution Resolution 1 Buy now
01 Aug 1999 officers New director appointed 2 Buy now
03 Dec 1998 address Registered office changed on 03/12/98 from: 1 victoria square birmingham west midlands B1 1BD 1 Buy now
10 Nov 1998 officers New director appointed 2 Buy now
09 Nov 1998 officers Director resigned 1 Buy now
16 Oct 1998 annual-return Return made up to 20/09/98; full list of members 6 Buy now
11 Aug 1998 accounts Annual Accounts 15 Buy now
23 Dec 1997 annual-return Return made up to 20/09/97; no change of members 6 Buy now
20 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 1997 accounts Annual Accounts 12 Buy now
19 Oct 1996 annual-return Return made up to 20/09/96; full list of members 6 Buy now
06 May 1996 accounts Accounting reference date notified as 31/12 1 Buy now
18 Feb 1996 officers New director appointed 2 Buy now
18 Feb 1996 officers Director resigned 1 Buy now
18 Feb 1996 officers Director resigned 1 Buy now
07 Feb 1996 resolution Resolution 0 Buy now
07 Feb 1996 resolution Resolution 1 Buy now
01 Feb 1996 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 1996 capital Ad 24/01/96--------- £ si 2259998@2=4519996 £ ic 2/4519998 2 Buy now
31 Jan 1996 capital £ nc 1000/5000000 22/01/96 1 Buy now
27 Sep 1995 officers Director resigned 1 Buy now
27 Sep 1995 officers Secretary resigned;director resigned 2 Buy now
27 Sep 1995 officers New director appointed 2 Buy now
27 Sep 1995 officers New secretary appointed;new director appointed 1 Buy now
20 Sep 1995 incorporation Incorporation Company 18 Buy now