IMPRESSION UK LIMITED

Company number 01040067 · Monitor this company

Dissolved

161 filings

Date	Filing
9 Feb 2017	NOTICE OF RESULT OF MEETING OF CREDITORS	View document
4 Jan 2017	NOTICE OF STATEMENT OF AFFAIRS/2.14B	View document
4 Jan 2017	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
16 Nov 2016	REGISTERED OFFICE CHANGED ON 16/11/2016 FROM · HORTON PARADE,HORTON ROAD · YIEWSLEY · WEST DRAYTON · MIDDLESEX · UB7 8EN	View document
11 Nov 2016	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	View document
16 Aug 2016	PREVEXT FROM 31/12/2015 TO 30/06/2016	View document
30 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD KILMOREY	View document
21 Oct 2015	Annual return made up to 22 August 2015 with full list of shareholders	View document
20 May 2015	DIRECTOR APPOINTED EARL OF RICHARD FRANCIS KILMOREY	View document
19 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 010400670014	View document
7 Oct 2014	Annual return made up to 22 August 2014 with full list of shareholders	View document
29 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
23 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Sep 2013	Annual return made up to 22 August 2013 with full list of shareholders	View document
18 Sep 2012	Annual return made up to 22 August 2012 with full list of shareholders	View document
13 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
31 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
7 Oct 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
18 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Sep 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR LAURENT VANDECASTEELE	View document
10 Feb 2010	DIRECTOR APPOINTED MR DAVID ANDREW FRAIN	View document
10 Feb 2010	SECRETARY APPOINTED DAVID ANDREW FRAIN	View document
18 Dec 2009	Annual return made up to 22 August 2009 with full list of shareholders	View document
2 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
13 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
6 Apr 2009	SECRETARY RESIGNED DUNCAN ROBERTSON	View document
26 Mar 2009	NC INC ALREADY ADJUSTED 30/12/08	View document
12 Mar 2009	SHARES ISSUED 30/12/2008 GBP NC 210000/1000000 30/12/2008	View document
29 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Aug 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
12 May 2008	DIRECTOR RESIGNED PHILIPE PASCAL	View document
24 Apr 2008	DIRECTOR RESIGNED ADRIAN COLVIN	View document
24 Apr 2008	DIRECTOR APPOINTED LAURENT GABRIEL JULIEN VANDECASTEELE	View document
8 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
5 Nov 2007	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS	View document
4 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jun 2006	COMPOSITE GUARANTEES 26/04/79	View document
21 Jun 2006	MEMORANDUM OF ASSOCIATION	View document
8 Jun 2006	COMPANY NAME CHANGED THE KINGSWAY PRESS LIMITED CERTIFICATE ISSUED ON 08/06/06; RESOLUTION PASSED ON 25/05/06	View document
5 Dec 2005	NEW SECRETARY APPOINTED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Nov 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	SECRETARY RESIGNED	View document
18 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Nov 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
11 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Feb 2004	SECRETARY RESIGNED	View document
11 Feb 2004	NEW SECRETARY APPOINTED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
22 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Nov 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
19 Sep 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
2 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 2000	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
9 Feb 2000	NEW SECRETARY APPOINTED	View document
8 Feb 2000	SECRETARY RESIGNED	View document
22 Sep 1999	RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS	View document
25 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Jan 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
12 Oct 1998	RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
21 Aug 1998	NEW SECRETARY APPOINTED	View document
5 Aug 1998	SECRETARY RESIGNED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
29 Sep 1997	RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Mar 1997	DIRECTOR RESIGNED	View document
3 Mar 1997	SECRETARY RESIGNED	View document
14 Feb 1997	NEW DIRECTOR APPOINTED	View document
14 Feb 1997	NEW SECRETARY APPOINTED	View document
3 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Dec 1996	SECRETARY RESIGNED	View document
4 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
15 Oct 1996	RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
25 Sep 1995	RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS	View document
13 Jan 1995	NEW SECRETARY APPOINTED	View document
13 Jan 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Aug 1994	RETURN MADE UP TO 22/08/94; CHANGE OF MEMBERS	View document
13 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 1994	CONSO 31/12/93	View document
25 Mar 1994	NC INC ALREADY ADJUSTED 31/12/93	View document
25 Mar 1994	SHARES CONVERTED 31/12/93	View document
4 Nov 1993	DIRECTOR RESIGNED	View document
25 Oct 1993	RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	COMPANY NAME CHANGED MILLS & ALLEN PRINTING GROUP LIM ITED CERTIFICATE ISSUED ON 31/08/93	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Aug 1993	REGISTERED OFFICE CHANGED ON 27/08/93 FROM: G OFFICE CHANGED 27/08/93 HORTON PARADE HORTON ROAD YIEINSLEY MIDDLESEX UB7 8EN	View document
28 Jun 1993	REGISTERED OFFICE CHANGED ON 28/06/93 FROM: G OFFICE CHANGED 28/06/93 27 SALE PLACE LONDON W2 1PP	View document
6 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Sep 1992	RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS	View document
30 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1991	RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS	View document
14 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Feb 1991	DIRECTOR RESIGNED	View document
14 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Sep 1990	RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS	View document
17 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
16 Jan 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
9 Jan 1990	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
2 Mar 1989	RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS	View document
6 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/87	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
1 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1988	RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
24 Jul 1987	REGISTERED OFFICE CHANGED ON 24/07/87 FROM: G OFFICE CHANGED 24/07/87 BROADWICK HOUSE BROADWICK STREET LONDON W1	View document
6 Feb 1987	RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS	View document
20 Jan 1987	DIRECTOR RESIGNED	View document
13 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85	View document
19 Oct 1973	ARTICLES OF ASSOCIATION	View document
27 Jan 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document