IMPROPERGANDA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 24/12/1324 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 19/12/1319 December 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR |
| 10/09/1310 September 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 3RD JULY 2013 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY FRANKS / 06/02/2012 |
| 03/05/113 May 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY FRANKS / 11/04/2011 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED LARRY FRANKS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ALTMAN |
| 12/10/1012 October 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BORKOWSKI / 11/01/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM UNIT 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY IMOGEN HEARN |
| 18/04/0818 April 2008 | SECRETARY APPOINTED DAVID LLOYD ALTMAN |
| 05/03/085 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/077 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 03/07/023 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/12/0022 December 2000 | ADOPT ARTICLES 05/08/99 |
| 22/12/0022 December 2000 | �9900 05/08/99 |
| 22/12/0022 December 2000 | NC INC ALREADY ADJUSTED 05/08/99 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 THE VILLA MOOR LANE DORMANSLAND LINGFIELD SURREY RH7 6NX |
| 20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/06/9723 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA |
| 14/05/9614 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: G OFFICE CHANGED 02/11/93 25,BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 |
| 28/07/9328 July 1993 | AUDITOR'S RESIGNATION |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 02/07/91 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/11/9225 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA |
| 29/09/9229 September 1992 | FIRST GAZETTE |
| 31/01/9231 January 1992 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: G OFFICE CHANGED 28/09/90 SUITE 2,KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS. WD6 4PJ |
| 28/09/9028 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company