CompaniesInTheUK

IPM (BORELLI) LIMITED

Company number 05309008 ·

Dissolved

118 filings

Date Filing
13 Jun 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Mar 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ View document
4 Jun 2018 SPECIAL RESOLUTION TO WIND UP View document
4 Jun 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
4 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 May 2018 DIRECTOR APPOINTED MR KAZUSHIGE KATAMURA View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MATTEO MAINO View document
10 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
21 Nov 2017 DIRECTOR APPOINTED MR HIROMU KAYAMORI View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI IHARA View document
23 Oct 2017 DIRECTOR APPOINTED MR RO OKANIWA View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jul 2017 STATEMENT BY DIRECTORS View document
28 Jul 2017 28/07/17 STATEMENT OF CAPITAL GBP 1 View document
28 Jul 2017 REDUCE ISSUED CAPITAL 27/07/2017 View document
28 Jul 2017 SOLVENCY STATEMENT DATED 27/07/17 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 SOLVENCY STATEMENT DATED 27/04/16 View document
23 May 2016 REDUCE SHARE PREM A/C 27/04/2016 View document
23 May 2016 STATEMENT BY DIRECTORS View document
23 May 2016 23/05/16 STATEMENT OF CAPITAL GBP 100 View document
18 May 2016 APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON View document
18 Apr 2016 DIRECTOR APPOINTED MR MATTEO MARIA MAINO View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN View document
17 Mar 2016 APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER View document
17 Mar 2016 SECRETARY APPOINTED MRS SARAH JANE GREGORY View document
17 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ISAO KAJIMURA View document
10 Jul 2015 DIRECTOR APPOINTED MR SHIGEAKI IHARA View document
5 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP View document
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISAO KAJIMURA / 27/08/2013 View document
19 Mar 2014 DIRECTOR APPOINTED MR CLIVE JOHN WARDEN View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER View document
23 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Sep 2012 DIRECTOR APPOINTED MR MICHAEL STUART BAKER View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS View document
6 Feb 2012 SECRETARY APPOINTED HILLARY SUE BERGER View document
31 Jan 2012 DIRECTOR APPOINTED SIMON PINNELL View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH View document
28 Dec 2011 AUDITOR'S RESIGNATION View document
23 Dec 2011 AUDITOR'S RESIGNATION View document
20 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI View document
9 Sep 2011 DIRECTOR APPOINTED ISAO KAJIMURA View document
13 Jul 2011 DIRECTOR APPOINTED MR HIROYUKI KOGA View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ALCOCK / 01/12/2010 View document
5 Apr 2011 DIRECTOR APPOINTED DAVID GEORGE ALCOCK View document
29 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY View document
29 Mar 2011 SECRETARY APPOINTED ROGER DEREK SIMPSON View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER View document
16 Mar 2011 DIRECTOR APPOINTED MR TORU TAKAHASHI View document
5 Jan 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA View document
5 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE SMITH / 01/04/2010 View document
5 Jan 2011 DIRECTOR APPOINTED MR TORU TAKAHASHI View document
5 Jan 2011 DIRECTOR APPOINTED MR TORU TAKAHASHI View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY View document
3 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL View document
3 Jun 2010 DIRECTOR APPOINTED SARAH LOUISE SMITH View document
3 Jun 2010 DIRECTOR APPOINTED MR STEVEN DRAPPER View document
22 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LOUISE SMALL / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GRIFFITHS / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PETER BARLOW View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU View document
11 Feb 2009 DIRECTOR APPOINTED MASSAKI FURUKAWA View document
22 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 View document
16 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
19 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 DIRECTOR RESIGNED View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2007 S366A DISP HOLDING AGM 19/10/06 View document
12 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
25 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 SHARES AGREEMENT OTC View document
11 Feb 2005 £ NC 100/100000 01/02 View document
11 Feb 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Feb 2005 NC INC ALREADY ADJUSTED 01/02/05 View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
28 Jan 2005 COMPANY NAME CHANGED PRINTGLEN LIMITED CERTIFICATE ISSUED ON 28/01/05 View document
9 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document