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INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED

Company number 03661153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-27
10 May 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from 7 Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 25 June 2016
22 Jun 2016 4.70 Declaration of solvency
22 Jun 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,997.09968
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jan 2015 TM02 Termination of appointment of Corinna Pinfold as a secretary on 30 November 2014
02 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,997.09968
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2,997.09968
14 Nov 2013 CH01 Director's details changed for Dr Kwang Leong Choy on 3 November 2013
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
02 Jan 2013 TM02 Termination of appointment of Dds Consultancy Limited as a secretary
23 Oct 2012 AP03 Appointment of Corinna Pinfold as a secretary
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,997
11 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Max shares to allot 27/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2010 AD01 Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 30 July 2010