INNOVATIVE MINERALS PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | Application to strike the company off the register |
| 21/06/2121 June 2021 | Termination of appointment of Albert Arnold Jones as a director on 2019-09-30 |
| 03/06/213 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 10/06/2010 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 01/08/191 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / GWYN WILLIAMS / 01/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN ELLIS WILLIAMS / 01/04/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 17/07/1717 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/09/1518 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/09/1419 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/1027 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY JOHN MYATT LOGGED FORM |
| 24/09/0924 September 2009 | SECRETARY APPOINTED GWYN ELLIS WILLIAMS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM MYRTLE GROVE TINKERS LANE, BREWOOD STAFFORD STAFFORDSHIRE ST19 9DE |
| 09/10/089 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/07/012 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | NC INC ALREADY ADJUSTED 06/10/99 |
| 11/06/0111 June 2001 | ALLOT SECURITIES FOR CA 06/10/99 |
| 11/06/0111 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0111 June 2001 | £ NC 100/75000 06/10/ |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | COMPANY NAME CHANGED MAPLE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/09/98 |
| 15/09/9815 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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