INNOVATIVE MINERALS PROCESSING LIMITED

Company number 03631720 ·

Dissolved

76 filings

Date Filing
1 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Feb 2022 First Gazette notice for voluntary strike-off View document
25 Jan 2022 Application to strike the company off the register · 3 pages View document
21 Jun 2021 Termination of appointment of Albert Arnold Jones as a director on 2019-09-30 · 1 page View document
3 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES View document
10 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
1 Aug 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 View document
13 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / GWYN WILLIAMS / 01/04/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN ELLIS WILLIAMS / 01/04/2019 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
17 Jul 2017 30/09/16 TOTAL EXEMPTION FULL View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
18 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
25 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
19 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
7 Dec 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Sep 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY JOHN MYATT LOGGED FORM View document
24 Sep 2009 SECRETARY APPOINTED GWYN ELLIS WILLIAMS View document
11 Sep 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM MYRTLE GROVE TINKERS LANE, BREWOOD STAFFORD STAFFORDSHIRE ST19 9DE View document
9 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
13 Nov 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Mar 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
28 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
8 Dec 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
26 Oct 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
17 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
20 Oct 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
25 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
10 Dec 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
2 Nov 2001 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
2 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2001 NC INC ALREADY ADJUSTED 06/10/99 View document
11 Jun 2001 ALLOT SECURITIES FOR CA 06/10/99 View document
11 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jun 2001 £ NC 100/75000 06/10/ View document
18 May 2001 NEW DIRECTOR APPOINTED View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View document
7 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
17 Sep 1998 COMPANY NAME CHANGED MAPLE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/09/98 View document
15 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document