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IMPRESS PRODUCTIONS LIMITED

Company number 06655672

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
29 Jul 2009 4.20 Statement of affairs with form 4.19
29 Jul 2009 600 Appointment of a voluntary liquidator
29 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23
07 Jul 2009 287 Registered office changed on 07/07/2009 from 1 conduit street london W1S 2XA united kingdom
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2008 88(2) Ad 25/07/08 gbp si 99@1=99 gbp ic 1/100
13 Aug 2008 288a Secretary appointed merriam susan stern
13 Aug 2008 288a Director appointed simon cass
13 Aug 2008 288a Director appointed richard mark stern
24 Jul 2008 288b Appointment Terminated Director incorporate directors LIMITED
24 Jul 2008 288b Appointment Terminated Secretary incorporate secretariat LIMITED
24 Jul 2008 NEWINC Incorporation