IPM (BORELLI) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1913 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ |
| 04/06/184 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/184 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/06/184 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR KAZUSHIGE KATAMURA |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTEO MAINO |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR HIROMU KAYAMORI |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR RO OKANIWA |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | STATEMENT BY DIRECTORS |
| 28/07/1728 July 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 1 |
| 28/07/1728 July 2017 | REDUCE ISSUED CAPITAL 27/07/2017 |
| 28/07/1728 July 2017 | SOLVENCY STATEMENT DATED 27/07/17 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | SOLVENCY STATEMENT DATED 27/04/16 |
| 23/05/1623 May 2016 | REDUCE SHARE PREM A/C 27/04/2016 |
| 23/05/1623 May 2016 | STATEMENT BY DIRECTORS |
| 23/05/1623 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR MATTEO MARIA MAINO |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR SHIGEAKI IHARA |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR CLIVE JOHN WARDEN |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 23/12/1323 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR MICHAEL STUART BAKER |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS |
| 06/02/126 February 2012 | SECRETARY APPOINTED HILLARY SUE BERGER |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED SIMON PINNELL |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 09/09/119 September 2011 | DIRECTOR APPOINTED ISAO KAJIMURA |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR HIROYUKI KOGA |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/12/2010 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DAVID GEORGE ALCOCK |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 29/03/1129 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED SARAH LOUISE SMITH |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR STEVEN DRAPPER |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BARLOW |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MASSAKI FURUKAWA |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | S366A DISP HOLDING AGM 19/10/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | SHARES AGREEMENT OTC |
| 11/02/0511 February 2005 | £ NC 100/100000 01/02 |
| 11/02/0511 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/01/0528 January 2005 | COMPANY NAME CHANGED PRINTGLEN LIMITED CERTIFICATE ISSUED ON 28/01/05 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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