IMPRESS UK HOLDING 1 LIMITED

Key Data

Status

Dissolved

Company No.

05430167

Incorporation date

19/04/2005

Size

Full

Classification

Manufacture of light metal packaging (28.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

22/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

26/01/2011

Declaration of solvency

View PDF (3 pages)

26/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2011

Resolutions

View PDF (1 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2010

Termination of appointment of Richard Parkinson as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Richard Moore as a director

View PDF (1 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

16/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Richard Moore on 2010-04-20

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

26/02/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

13/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

13/05/2008

Secretary's Change of Particulars / roger van hal / 01/07/2007 / HouseName/Number was: , now: 58; Street was: 39 kratontuin, now: torenmolenlaan; Post Town was: amsterdam, now: lochem; Post Code was: 1019 sl, now: 7241 vm

View PDF (1 pages)

02/02/2008

Full accounts made up to 2006-06-30

View PDF (15 pages)

07/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

25/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

12/10/2006

Resolutions

View PDF (10 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (16 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

03/07/2006

Resolutions

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

22/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

02/01/2006

New secretary appointed

View PDF (1 pages)

01/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (12 pages)

21/09/2005

Registered office changed on 22/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IMPRESS UK HOLDING 1 LIMITED

IMPRESS UK HOLDING 1 LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at Salhouse Road, Norwich, Norfolk NR7 9AT. There are currently 2 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 IMPRESS UK HOLDING 1 LIMITED?

IMPRESS UK HOLDING 1 LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 22/04/2012.

Where is IMPRESS UK HOLDING 1 LIMITED located?

IMPRESS UK HOLDING 1 LIMITED is registered at Salhouse Road, Norwich, Norfolk NR7 9AT.

What does IMPRESS UK HOLDING 1 LIMITED do?

IMPRESS UK HOLDING 1 LIMITED operates in the Manufacture of light metal packaging (28.72 - SIC 2003) sector.

What is the latest filing for IMPRESS UK HOLDING 1 LIMITED?

The latest filing was on 22/04/2012: Final Gazette dissolved following liquidation.