IMPROPERGANDA LIMITED
Company number 02521915 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 24 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 19 Dec 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | View document |
| 10 Sep 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 3RD JULY 2013 | View document |
| 16 Aug 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY FRANKS / 06/02/2012 | View document |
| 3 May 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY FRANKS / 11/04/2011 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED LARRY FRANKS | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ALTMAN | View document |
| 12 Oct 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BORKOWSKI / 11/01/2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 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 | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IMOGEN HEARN | View document |
| 18 Apr 2008 | SECRETARY APPOINTED DAVID LLOYD ALTMAN | View document |
| 5 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Sep 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 11 Oct 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 3 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01 | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 22 Dec 2000 | ADOPT ARTICLES 05/08/99 | View document |
| 22 Dec 2000 | �9900 05/08/99 | View document |
| 22 Dec 2000 | NC INC ALREADY ADJUSTED 05/08/99 | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 THE VILLA MOOR LANE DORMANSLAND LINGFIELD SURREY RH7 6NX | View document |
| 20 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 23 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 14 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | View document |
| 14 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 5 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 7 Dec 1994 | SECRETARY RESIGNED | View document |
| 23 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: G OFFICE CHANGED 02/11/93 25,BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 | View document |
| 28 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 1993 | ALTER MEM AND ARTS 02/07/91 | View document |
| 25 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 25 Nov 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 25 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA | View document |
| 29 Sep 1992 | FIRST GAZETTE | View document |
| 31 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 | View document |
| 28 Sep 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 | View document |
| 28 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 13 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |