IMEX PRINT AND GRAPHICS LIMITED

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IMEX PRINT AND GRAPHICS LIMITED

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Key Data

Status

Dissolved

Company No.

02537842

Incorporation date

06/09/1990

Size

-

Contacts

Registered address

Registered address

44 St. Helens Road, Swansea SA1 4BBCopy
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Latest events (Record since 06/09/1990)
dot icon10/06/2013
Bona Vacantia disclaimer
dot icon06/12/2012
Final Gazette dissolved following liquidation
dot icon06/09/2012
Liquidators' statement of receipts and payments to 2012-08-22
dot icon06/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-17
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2011-09-17
dot icon07/04/2011
Liquidators' statement of receipts and payments to 2011-03-17
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-09-17
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-03-17
dot icon27/03/2009
Statement of affairs with form 4.19
dot icon27/03/2009
Resolutions
dot icon27/03/2009
Appointment of a voluntary liquidator
dot icon26/03/2009
Registered office changed on 27/03/2009 from imex house ash court viking way enterprise park swansea SA1 7DA
dot icon21/09/2008
Return made up to 05/09/08; full list of members
dot icon30/07/2008
Total exemption full accounts made up to 2008-04-30
dot icon20/07/2008
Director appointed marcus christian toft
dot icon17/07/2008
Appointment Terminated Director john latham
dot icon28/12/2007
Total exemption full accounts made up to 2007-04-30
dot icon11/09/2007
Return made up to 05/09/07; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon18/12/2006
Certificate of change of name
dot icon28/11/2006
Secretary resigned
dot icon28/11/2006
New secretary appointed
dot icon01/10/2006
Return made up to 05/09/06; full list of members
dot icon09/04/2006
New director appointed
dot icon12/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon05/10/2005
Return made up to 05/09/05; full list of members
dot icon05/10/2005
Registered office changed on 06/10/05
dot icon31/08/2005
Registered office changed on 01/09/05 from: darcy business park llandarcy neath SA10 6EJ
dot icon02/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon03/10/2004
Return made up to 05/09/04; full list of members
dot icon05/05/2004
Particulars of mortgage/charge
dot icon16/10/2003
Accounts for a small company made up to 2003-04-30
dot icon24/09/2003
Return made up to 05/09/03; full list of members
dot icon24/09/2003
Director's particulars changed
dot icon17/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon23/09/2002
Return made up to 07/09/02; full list of members
dot icon14/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon22/10/2001
Return made up to 07/09/01; full list of members
dot icon22/10/2001
Registered office changed on 23/10/01
dot icon22/11/2000
Certificate of change of name
dot icon09/10/2000
New director appointed
dot icon09/10/2000
New director appointed
dot icon21/09/2000
Return made up to 07/09/00; full list of members
dot icon20/09/2000
Accounts for a small company made up to 2000-04-30
dot icon19/09/2000
Director resigned
dot icon15/06/2000
Amended full accounts made up to 1999-04-30
dot icon14/02/2000
Accounts for a small company made up to 1999-04-30
dot icon19/10/1999
Return made up to 07/09/99; full list of members
dot icon22/08/1999
New director appointed
dot icon03/03/1999
Full accounts made up to 1998-04-30
dot icon10/11/1998
Return made up to 07/09/98; no change of members
dot icon10/11/1998
Director's particulars changed
dot icon04/02/1998
Full accounts made up to 1997-04-30
dot icon25/09/1997
Return made up to 07/09/97; no change of members
dot icon25/09/1997
Director's particulars changed
dot icon01/06/1997
Particulars of mortgage/charge
dot icon24/09/1996
Return made up to 07/09/96; full list of members
dot icon07/08/1996
Full accounts made up to 1996-04-30
dot icon21/04/1996
Ad 20/02/96--------- £ si 2@1=2 £ ic 10000/10002
dot icon13/11/1995
Director resigned
dot icon13/11/1995
Return made up to 07/09/95; no change of members
dot icon13/11/1995
Director resigned
dot icon05/07/1995
Accounts for a small company made up to 1995-04-30
dot icon21/02/1995
Accounts for a small company made up to 1994-04-30
dot icon19/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 07/09/94; full list of members
dot icon18/02/1994
Full accounts made up to 1993-04-30
dot icon20/12/1993
Return made up to 07/09/93; no change of members
dot icon01/02/1993
Full accounts made up to 1992-04-30
dot icon16/11/1992
Return made up to 07/09/92; no change of members
dot icon05/05/1992
Full accounts made up to 1991-04-30
dot icon21/01/1992
Return made up to 07/09/91; full list of members
dot icon18/08/1991
Ad 28/11/90--------- £ si 9998@1=9998 £ ic 2/10000
dot icon06/08/1991
Certificate of change of name
dot icon23/04/1991
Particulars of mortgage/charge
dot icon21/01/1991
Accounting reference date notified as 30/04
dot icon01/01/1991
£ nc 50000/99000 28/11/90
dot icon01/01/1991
Resolutions
dot icon21/11/1990
Particulars of mortgage/charge
dot icon24/10/1990
Director resigned;new director appointed
dot icon24/10/1990
Secretary resigned;new secretary appointed
dot icon15/10/1990
Memorandum and Articles of Association
dot icon15/10/1990
Resolutions
dot icon15/10/1990
Registered office changed on 16/10/90 from: 2 baches street london N1 6UB
dot icon06/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Graham Martyn Hughes
Director
16/03/2006 - Present
5
Toft, Simon Andrew
Director
06/10/2000 - Present
13
Toft, Marcus Christian
Director
09/06/2008 - Present
13
Haines, David George Lewis
Director
06/10/2000 - Present
3
Latham, John Harold
Director
12/08/1999 - 09/06/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About IMEX PRINT AND GRAPHICS LIMITED

IMEX PRINT AND GRAPHICS LIMITED is an(a) Dissolved company incorporated on 06/09/1990 with the registered office located at 44 St. Helens Road, Swansea SA1 4BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMEX PRINT AND GRAPHICS LIMITED?

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IMEX PRINT AND GRAPHICS LIMITED is currently Dissolved. It was registered on 06/09/1990 and dissolved on 06/12/2012.

Where is IMEX PRINT AND GRAPHICS LIMITED located?

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IMEX PRINT AND GRAPHICS LIMITED is registered at 44 St. Helens Road, Swansea SA1 4BB.

What does IMEX PRINT AND GRAPHICS LIMITED do?

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IMEX PRINT AND GRAPHICS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for IMEX PRINT AND GRAPHICS LIMITED?

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The latest filing was on 10/06/2013: Bona Vacantia disclaimer.