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4 IMPRINT INCORPORATED LIMITED

Company number 00625652

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2014 AD02 Register inspection address has been changed
05 Jan 2014 AD01 Registered office address changed from , 7-8 Market Place, London, W1W 8AG on 5 January 2014
02 Jan 2014 4.70 Declaration of solvency
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Nov 2013 CC04 Statement of company's objects
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 SH19 Statement of capital on 19 November 2013
  • GBP 1
19 Nov 2013 CAP-SS Solvency statement dated 15/11/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium account cancelled 15/11/2013
15 Jul 2013 AA Accounts for a dormant company made up to 29 December 2012
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 1 January 2011
30 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
09 Jun 2009 363a Return made up to 05/06/09; full list of members
06 Jun 2009 353 Location of register of members
30 Oct 2008 AA Accounts for a dormant company made up to 29 December 2007
09 Jul 2008 287 Registered office changed on 09/07/2008 from, 6 cavendish place, london, W1G 9NB