INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED


Registered number: 03661153
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Name: INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LTD
Address: STERLING FORD CENTURION COURT 83, CAMP ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5JN
Incorporation Date: 1998-11-04

Company status: Dissolved


Company Documents

date name form type
2017-05-10 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-08-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-05-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-25 REGISTERED OFFICE CHANGED ON 25/06/2016 FROM7 FARADAY BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARKNOTTINGHAMNG7 2QP AD01
2016-06-22 DECLARATION OF SOLVENCY 4.70
2016-06-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-16 APPOINTMENT TERMINATED, SECRETARY CORINNA PINFOLD TM02
2015-12-15 04/11/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-05-07 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-02 04/11/14 FULL LIST AR01
2013-11-14 DIRECTOR'S CHANGE OF PARTICULARS / DR KWANG LEONG CHOY / 03/11/2013 CH01
2013-01-02 APPOINTMENT TERMINATED, SECRETARY DDS CONSULTANCY LIMITED TM02
2013-11-14 04/11/13 FULL LIST AR01
2013-05-07 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-02 04/11/12 FULL LIST AR01
2012-04-23 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-23 SECRETARY APPOINTED CORINNA PINFOLD AP03
2011-12-16 04/11/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KWANG LEONG CHOY / 01/10/2009 CH01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-12-23 04/11/10 FULL LIST AR01
2010-01-26 04/11/09 FULL LIST AR01
2010-08-11 30/04/10 STATEMENT OF CAPITAL GBP 2997 SH01
2010-08-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-07-30 REGISTERED OFFICE CHANGED ON 30/07/2010 FROMBIOCITY NOTTINGHAMPENNYFOOT STREETNOTTINGHAMNG1 1GF AD01
2010-01-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DDS CONSULTANCY LIMITED / 01/10/2009 CH04
2009-02-20 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2009-04-30 AD 08/12/08GBP SI [email protected]=177.08GBP IC 2460/2637.08 88(2)
2009-06-02 31/07/08 TOTAL EXEMPTION FULL AA
2008-06-02 31/07/07 TOTAL EXEMPTION FULL AA
2008-01-10 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS 363s
2007-01-24 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363s
2007-03-20 DIRECTOR RESIGNED 288b
2007-01-05 £ NC 2350/285023/10/0 RES04
2007-01-05 AD 03/10/06---------£ SI [email protected]=200£ IC 2260/2460 88(2)R
2007-01-05 AD 15/11/06---------£ SI [email protected]=260£ IC 2000/2260 88(2)R
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-09 DIRECTOR RESIGNED 288b
2006-01-24 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2006-06-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-09 NEW DIRECTOR APPOINTED 288a
2005-08-19 DIRECTOR RESIGNED 288b
2005-01-10 NC INC ALREADY ADJUSTED15/11/04 123
2005-02-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-09-28 NEW DIRECTOR APPOINTED 288a
2005-08-08 NEW SECRETARY APPOINTED 288a
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-18 NEW DIRECTOR APPOINTED 288a
2004-12-08 £ NC 2000/235015/11/0 RES04
2004-07-28 AD 19/07/04---------£ SI [email protected]=300£ IC 1700/2000 88(2)R
2004-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-29 NEW DIRECTOR APPOINTED 288a
2004-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-11-24 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s

Last update: 2019-10-22 08:33:52