IMPLEMATOR UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/07/1129 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOLT / 04/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/09/955 September 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | |
| 06/06/916 June 1991 | RE:ISSUE SHARES 01/03/91 |
| 06/06/916 June 1991 | ﾽ NC 1000/2500 01/03/91 |
| 06/06/916 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: ST GEORGE'S HOUSE ST GEORGE'S STREET WINCHESTER HAMPSHIRE, SO23 8BG |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | PD 01/12/87--------- ﾽ SI 2@1 |
| 21/12/8921 December 1989 | AD 01/12/87--------- ﾽ SI 1000@1 |
| 15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 4 ST ANNE'S DRIVE HAKIN MILFORD HAVEN DYFED SA73 3EH |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | |
| 09/12/879 December 1987 | |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/12/879 December 1987 | Resolutions |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 301087 |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED RAPID 4112 LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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