INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameINNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03661153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 27, 2016

    LRESSP

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 7 Faraday Building Nottingham Science & Technology Park Nottingham NG7 2QP to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on Jun 25, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2,997.09968
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Termination of appointment of Corinna Pinfold as a secretary on Nov 30, 2014

    2 pagesTM02

    Annual return made up to Nov 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2,997.09968
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2,997.09968
    SH01

    Director's details changed for Dr Kwang Leong Choy on Nov 03, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Dds Consultancy Limited as a secretary

    1 pagesTM02

    Appointment of Corinna Pinfold as a secretary

    3 pagesAP03

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 2,997
    4 pagesSH01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Max shares to allot 27/04/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Registered office address changed from * Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF* on Jul 30, 2010

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0