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IMAGE POLYMERS EUROPE LIMITED

Company number 03104140

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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)
05 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	View PDF Liquidators' statement of receipts and payments to 29 June 2012 - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 8 pages (8 pages)
27 Jul 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31 - link opens in a new window - 1 page (1 page)
13 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 13 April 2011	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 4,360,000	View PDF Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 4,360,000 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	CH01	Director's details changed for Akira Misawa on 1 January 2010	View PDF Director's details changed for Akira Misawa on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH04	Secretary's details changed for Chalfen Secretaries Limited on 5 January 2010	View PDF Secretary's details changed for Chalfen Secretaries Limited on 5 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
29 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
18 Nov 2008	288b	Appointment Terminated Director thomas kinneman	View PDF Appointment Terminated Director thomas kinneman - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
09 Jul 2008	288a	Director appointed akira misawa	View PDF Director appointed akira misawa - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288a	Director appointed takashi ohno	View PDF Director appointed takashi ohno - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment Terminated Director yuji haruyama	View PDF Appointment Terminated Director yuji haruyama - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment Terminated Director seiji oshima	View PDF Appointment Terminated Director seiji oshima - link opens in a new window - 1 page (1 page)
09 Jul 2008	88(2)	Ad 25/04/08 gbp si 2100000@1=2100000 gbp ic 2260000/4360000	View PDF Ad 25/04/08 gbp si 2100000@1=2100000 gbp ic 2260000/4360000 - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288a	Director appointed thomas francis kinneman	View PDF Director appointed thomas francis kinneman - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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