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INTERNATIONAL IMAGING PRODUCTS LIMITED

Company number 02807074

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 12 November 2013
27 Nov 2012 4.20 Statement of affairs with form 4.19
27 Nov 2012 600 Appointment of a voluntary liquidator
27 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2012 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 24 October 2012
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1,000
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 CH01 Director's details changed for Mrs Linda Anne Guntrip on 7 February 2012
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from Unit-1 Barn End Wellington Avenue Finchampstead Berkshire RG45 4AD on 26 April 2011
15 Sep 2010 CH01 Director's details changed
15 Sep 2010 CH03 Secretary's details changed for Mr Peter Alan Guntrip on 15 September 2010
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010
09 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 22/03/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Oct 2008 287 Registered office changed on 27/10/2008 from 62-64 new road basingstoke hampshire PG21 7PW
11 Sep 2008 363a Return made up to 22/03/08; full list of members