IMPRESSION MAKER LIMITED


Registered number: 04604545
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Name: IMPRESSION MAKER LIMITED
IMPRESSION MAKER LTD
Address: 74 RYDER STREET, CARDIFF, WALES, CF11 9BU
Incorporation Date: 2002-11-29

Company status: Dissolved


Company Documents

date name form type
2022-08-02 31/07/22 TOTAL EXEMPTION FULL AA
2022-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-07 APPLICATION FOR STRIKING-OFF DS01
2022-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-25 CURREXT FROM 31/03/2022 TO 31/07/2022 AA01
2021-08-26 31/03/21 TOTAL EXEMPTION FULL AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2020-12-14 REGISTERED OFFICE CHANGED ON 14/12/2020 FROMGLOBE HOUSE EAST MOORS ROADCARDIFFCF24 5EU AD01
2020-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-29 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2019-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2018-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2017-12-10 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2017-11-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-08-01 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-30 29/11/15 FULL LIST AR01
2015-06-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-30 29/11/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-01 29/11/13 FULL LIST AR01
2013-12-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY HAMILTON BODY / 01/06/2013 CH01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-06 29/11/12 FULL LIST AR01
2011-10-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-06 29/11/11 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-04 29/11/10 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION FULL AA
2009-12-03 REGISTERED OFFICE CHANGED ON 03/12/2009 FROMGLOBE HOUSEEAST MOORS ROADCARDIFFCF24 5EE AD01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BODY / 02/12/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LEITCH / 02/12/2009 CH01
2009-12-03 29/11/09 FULL LIST AR01
2008-03-14 31/03/07 TOTAL EXEMPTION FULL AA
2008-12-01 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-09-16 31/03/08 TOTAL EXEMPTION FULL AA
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-04 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-14 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2005-12-12 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-07 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2003-04-14 REGISTERED OFFICE CHANGED ON 14/04/03 FROM:74 RYDER STREETPONTCANNACARDIFF CF11 9BU 287
2003-02-11 SECRETARY RESIGNED 288b
2003-12-09 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-02-11 DIRECTOR RESIGNED 288b
2003-10-13 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2002-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-22 DIRECTOR RESIGNED 288b
2002-12-22 NEW DIRECTOR APPOINTED 288a
2002-12-22 REGISTERED OFFICE CHANGED ON 22/12/02 FROM:110 WHITCHURCH ROADCARDIFFCF14 3LY 287
2002-12-22 SECRETARY RESIGNED 288b

Last update: 2022-12-01 00:09:51