IMPCO TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/10/1311 October 2013 | APPLICATION FOR STRIKING-OFF |
19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
21/01/1321 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
02/02/122 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNES JOZEF WOUTER MARIA SCHONEVELD / 08/01/2011 |
02/02/112 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIA HENNY FRINGS / 08/01/2011 |
15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIA HENNY FRINGS / 09/02/2010 |
09/02/109 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
22/01/0922 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
22/11/0822 November 2008 | COMPANY NAME CHANGED IMPCO-BERU TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 25/11/08 |
01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/01/0817 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
28/02/0728 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
18/03/0518 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/01/0413 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
24/01/0324 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
26/01/0226 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
18/09/0118 September 2001 | SECRETARY RESIGNED |
14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
05/03/015 March 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
18/03/9918 March 1999 | COMPANY NAME CHANGED IMPCO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/03/99 |
02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
10/02/9910 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
22/01/9822 January 1998 | COMPANY NAME CHANGED IMPCO MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 23/01/98 |
21/01/9821 January 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
28/01/9728 January 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
12/01/9612 January 1996 | SECRETARY RESIGNED |
08/01/968 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/968 January 1996 | Incorporation |
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