IMPRESS SUTTON LTD

Company number 00186479 · Monitor this company

Liquidation

168 filings

Date	Filing
7 Jul 2023	Restoration by order of court - previously in Members' Voluntary Liquidation · 2 pages	View document
1 Oct 2019	STRUCK OFF AND DISSOLVED	View document
11 Jun 2019	FIRST GAZETTE	View document
29 May 2019	SPECIAL RESOLUTION TO WIND UP	View document
6 May 2016	ORDER OF COURT - RESTORATION	View document
20 May 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Feb 2015	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
28 Jan 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2015	View document
13 Feb 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014	View document
14 Feb 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013	View document
1 Feb 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012	View document
27 Jan 2011	SPECIAL RESOLUTION TO WIND UP	View document
27 Jan 2011	DECLARATION OF SOLVENCY	View document
27 Jan 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
24 Jan 2011	ALTER ARTICLES 10/01/2011	View document
18 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
18 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
17 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
23 Dec 2010	Annual return made up to 28 November 2010 with full list of shareholders	View document
17 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GUY DUCROT	View document
17 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE · 1 page	View document
17 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON	View document
16 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
5 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CLARKE / 01/10/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY JACQUES DUCROT / 01/10/2009	View document
23 Dec 2009	Annual return made up to 28 November 2009 with full list of shareholders	View document
17 Dec 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5	View document
14 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
6 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
30 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Dec 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Dec 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
21 Dec 2007	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Mar 2007	SECRETARY RESIGNED	View document
19 Mar 2007	NEW SECRETARY APPOINTED	View document
28 Dec 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
15 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Nov 2006	ARTICLES OF ASSOCIATION	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
28 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 Jul 2006	NEW SECRETARY APPOINTED	View document
26 Jul 2006	NEW DIRECTOR APPOINTED	View document
5 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jul 2006	ARTICLES OF ASSOCIATION	View document
21 Dec 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
15 Nov 2005	COMPANY NAME CHANGED ALCAN PACKAGING SUTTON LTD CERTIFICATE ISSUED ON 15/11/05	View document
22 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	DIRECTOR RESIGNED	View document
14 Sep 2005	SECRETARY RESIGNED	View document
14 Sep 2005	NEW SECRETARY APPOINTED	View document
14 Sep 2005	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: A-L HOUSE 83 TOWER ROAD NORTH BRISTOL BS30 8XP	View document
14 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	DIRECTOR RESIGNED	View document
7 Dec 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	View document
4 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	COMPANY NAME CHANGED LAWSON MARDON SUTTON LTD. CERTIFICATE ISSUED ON 27/10/03	View document
16 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 May 2003	AUDITOR'S RESIGNATION	View document
30 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
9 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Jan 2002	DIRECTOR RESIGNED	View document
30 Nov 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
28 Nov 2001	AUDITOR'S RESIGNATION	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Jun 2000	SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
29 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 May 1999	DIRECTOR RESIGNED	View document
25 Mar 1999	NEW SECRETARY APPOINTED	View document
9 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Oct 1998	REGISTERED OFFICE CHANGED ON 02/10/98 FROM: AVONBANK CLIFTON DOWN BRISTOL BS8 3HT	View document
9 Apr 1998	DIRECTOR RESIGNED	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
22 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Dec 1996	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Aug 1996	DIRECTOR RESIGNED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS; AMEND	View document
11 Dec 1995	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS	View document
14 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
14 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
13 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1995	DIRECTOR RESIGNED	View document
26 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Dec 1994	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS	View document
5 Nov 1994	REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 50 PORTLAND PLACE LONDON W1N 3DG	View document
31 Oct 1994	AUDITOR'S RESIGNATION	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
8 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Apr 1994	COMPANY NAME CHANGED LAWSON MARDON (M.I.) LIMITED CERTIFICATE ISSUED ON 01/05/94	View document
1 Mar 1994	DIRECTOR RESIGNED	View document
3 Feb 1994	DIRECTOR RESIGNED	View document
3 Feb 1994	DIRECTOR RESIGNED	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
6 Dec 1993	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
6 Dec 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
16 Nov 1993	SECRETARY RESIGNED	View document
16 Nov 1993	SECRETARY RESIGNED	View document
15 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Apr 1993	REGISTERED OFFICE CHANGED ON 26/04/93 FROM: COXMOOR RD, SUTTON IN ASHFIELD, NOTTS NG17 5LH	View document
22 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Apr 1993	DIRECTOR RESIGNED	View document
16 Feb 1993	NEW SECRETARY APPOINTED	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Feb 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Dec 1992	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS	View document
2 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
27 Apr 1992	RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS	View document
6 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 Oct 1990	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS	View document
8 Oct 1990	DIRECTOR RESIGNED	View document
5 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Jan 1990	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS	View document
4 Jul 1989	NEW DIRECTOR APPOINTED	View document
10 Apr 1989	RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS	View document
5 Apr 1989	COMPANY NAME CHANGED MARDON ILLINGWORTH LIMITED CERTIFICATE ISSUED ON 06/04/89	View document
28 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Aug 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	DIRECTOR RESIGNED	View document
20 Jul 1988	DIRECTOR RESIGNED	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
4 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Dec 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
9 Sep 1987	DIRECTOR RESIGNED	View document
15 Jul 1987	DIRECTOR RESIGNED	View document
14 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Nov 1986	RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
6 Oct 1986	NEW DIRECTOR APPOINTED	View document
24 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Sep 1985	ALTER MEM AND ARTS	View document
12 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
21 May 1971	MEMORANDUM OF ASSOCIATION	View document
1 Mar 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/71	View document
18 Dec 1922	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document