4 IMPRINT FINANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | SAIL ADDRESS CREATED |
| 05/01/145 January 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM, 7-8 MARKET PLACE, LONDON, W1W 8AG |
| 02/01/142 January 2014 | DECLARATION OF SOLVENCY |
| 02/01/142 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/142 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/11/1319 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1319 November 2013 | SOLVENCY STATEMENT DATED 15/11/13 |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1319 November 2013 | REDUCE ISSUED CAPITAL 15/11/2013 |
| 19/11/1319 November 2013 | ADOPT ARTICLES 15/11/2013 |
| 19/11/1319 November 2013 | STATEMENT BY DIRECTORS |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 01/07/131 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 30/06/1130 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REDUCE ISSUED CAPITAL 20/12/2010 |
| 10/01/1110 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 50000 |
| 10/01/1110 January 2011 | SOLVENCY STATEMENT DATED 20/12/10 |
| 10/01/1110 January 2011 | STATEMENT BY DIRECTORS |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PREVEXT FROM 28/12/2008 TO 31/12/2008 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 6 CAVENDISH PLACE, LONDON, W1G 9NB |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 4IMPRINT PARK 17, MOSS LANE, WHITEFIELD, MANCHESTER M45 8FJ |
| 01/08/051 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BROADWAY, TRAFFORD WHARF ROAD, MANCHESTER, M17 1DD |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: C/O IMPRINT PARK 17, MOSS LANE, WHITEFIELD, MANCHESTER M45 8FJ |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: NORTH BAR HOUSE, BEVERLEY, NORTH HUMBERSIDE, HU17 8DG |
| 02/08/002 August 2000 | COMPANY NAME CHANGED BEMROSE FINANCE LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 04/07/994 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 03/06/983 June 1998 | ﾽ NC 10000/50000 30/04/ |
| 03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 15/08/9615 August 1996 | ACC. REF. DATE EXTENDED FROM 15/12/96 TO 28/12/96 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 15/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 15/12/94 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 15/12/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 15/12/92 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: P O BOX 52, WAYZGOOSE DRIVE, DERBY, DE2 6XP |
| 20/10/9220 October 1992 | AUDITOR'S RESIGNATION |
| 06/10/926 October 1992 | AUDITOR'S RESIGNATION |
| 05/08/925 August 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 15/12/91 |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | ALTER MEM AND ARTS 13/06/91 |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/12 |
| 21/05/9121 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/918 May 1991 | ﾽ NC 100/10000 17/04/91 |
| 08/05/918 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/91 |
| 25/03/9125 March 1991 | COMPANY NAME CHANGED BURGINHALL 524 LIMITED CERTIFICATE ISSUED ON 26/03/91 |
| 11/10/9011 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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