IMPROVIA LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
THE BALACLAVA
PELL GREEN
WADHURST
EAST SUSSEX
TN5 6EE

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14/10/1314 October 2013 STATEMENT OF AFFAIRS/4.19

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14/10/1314 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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24/09/1324 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/09/134 September 2013 DIRECTOR APPOINTED MRS RITA MARY BLACKMAN

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27/08/1327 August 2013 FIRST GAZETTE

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE BLACKMAN

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN BLACKMAN

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/07/123 July 2012 FIRST GAZETTE

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02/07/122 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2010

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2009

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BLACKMAN / 27/07/2011

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27/07/1127 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN DENSON BLACKMAN / 15/06/2010

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20/09/1020 September 2010 Annual return made up to 15 June 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 June 2008

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2007

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14/07/0914 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0112 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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