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IMPRESS (LEICESTER) LIMITED

Company number 01182611

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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)
11 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 2.35B Notice of move from Administration to Dissolution on 6 November 2009
11 Nov 2009 2.24B Administrator's progress report to 5 November 2009
26 May 2009 2.24B Administrator's progress report to 5 May 2009
09 Apr 2009 2.16B Statement of affairs with form 2.14B
21 Dec 2008 2.17B Statement of administrator's proposal
26 Nov 2008 2.12B Appointment of an administrator
26 Nov 2008 287 Registered office changed on 26/11/2008 from 8 morris road leicester LE2 6BR
25 Jun 2008 363a Return made up to 24/06/08; full list of members
21 May 2008 363a Return made up to 08/05/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 155(6)a Declaration of assistance for shares acquisition
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288a New director appointed
07 Jun 2007 363a Return made up to 08/05/07; full list of members
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006