IMPRESSIONS IMAGING LIMITED


Registered number: 04499856
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Name: IMPRESSIONS IMAGING LIMITED
IMPRESSIONS IMAGING LTD
Address: OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date: 2002-07-31

Company status: Dissolved


Company Documents

date name form type
2022-02-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-05-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2020:LIQ. CASE NO.1 LIQ03
2019-10-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-10-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-10-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-10-08 REGISTERED OFFICE CHANGED ON 08/10/2019 FROMFIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARKBURY ST EDMUNDSSUFFOLKIP32 7EAUNITED KINGDOM AD01
2019-10-08 FIRST GAZETTE GAZ1
2019-04-10 REGISTERED OFFICE CHANGED ON 10/04/2019 FROMUNIT F8 HASTINGWOOD TRADING ESTATEHARBET ROADLONDONN18 3HTENGLAND AD01
2018-09-10 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES CS01
2018-09-21 20/09/18 STATEMENT OF CAPITAL GBP 1000 SH01
2018-09-19 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW FOWLER / 19/09/2018 PSC04
2018-05-04 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM26 SILVERMERE DRIVESTONEHILL BUSINESS PARKLONDONN18 3QB AD01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-09-19 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW FOWLER / 19/09/2018 PSC04
2017-08-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 AAMD
2017-09-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 AAMD
2017-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FOWLER / 21/02/2017 CH01
2017-07-20 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2015-08-26 31/07/15 FULL LIST AR01
2015-03-31 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 AAMD
2014-03-03 REGISTERED OFFICE CHANGED ON 03/03/2014 FROMUNIT 3H PLANTATION FARM, STATION ROADLAKENHEATHBRANDONSUFFOLKIP27 9AA AD01
2014-03-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-17 31/07/14 FULL LIST AR01
2013-01-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-08 31/07/13 FULL LIST AR01
2012-08-17 31/07/12 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-04-07 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-12 31/07/11 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FOWLER / 12/07/2010 CH01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FOWLER / 15/07/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FOWLER / 12/07/2010 CH01
2010-08-18 31/07/10 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-03-15 APPOINTMENT TERMINATED, SECRETARY KAREN FOWLER TM02
2009-08-26 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-08-22 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-08-22 LOCATION OF REGISTER OF MEMBERS 353
2008-08-22 REGISTERED OFFICE CHANGED ON 22/08/2008 FROMUNIT 3H PLANTATION FARMSTATION ROADLAKENHEATH, BRANDONSUFFOLKIP27 9AA 287
2008-10-28 31/05/08 TOTAL EXEMPTION SMALL AA
2008-08-22 LOCATION OF DEBENTURE REGISTER 190
2007-02-21 NEW DIRECTOR APPOINTED 288a
2007-02-21 REGISTERED OFFICE CHANGED ON 21/02/07 FROM:57 LONDON ROADENFIELDMIDDLESEX EN2 6SW 287
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-09-19 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-02-21 DIRECTOR RESIGNED 288b
2006-11-30 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-06-01 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 225
2006-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2005-11-03 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a

Last update: 2022-07-10 20:53:25